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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#MCA

Every article filed under the “MCA” tag — analysis, news and updates.

368 articles
Company LawIncorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed
Company Law

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

Editor23 years ago
Company LawMCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation
Company Law

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

Editor23 years ago
Company LawNomination & Remuneration Committee provisions not applies to private limited entity 
Company Law

Nomination & Remuneration Committee provisions not applies to private limited entity 

Editor53 years ago
Corporate LawMCA Change Request Form (CRF) – An Analysis
Corporate Law

MCA Change Request Form (CRF) – An Analysis

Makarand M Joshi & Co., Company Secretaries - MMJC3 years ago
Company LawNon-filing of Annual return violates Section 92(4): MCA Imposes Penalty
Company Law

Non-filing of Annual return violates Section 92(4): MCA Imposes Penalty

Editor23 years ago
Company LawConversion of Limited Liability Partnership to Company
Company Law

Conversion of Limited Liability Partnership to Company

Bilimoria Mehta & Co.3 years ago
Company LawPrivate Placement & Form PAS-3 non-Compliance: MCA Imposes Penalty of Rs.16 Lakh
Company Law

Private Placement & Form PAS-3 non-Compliance: MCA Imposes Penalty of Rs.16 Lakh

Editor53 years ago
Company LawIndia Goes Global: Decoding Leap Rules & Listing Opportunities Abroad
Company Law

India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Mayank Jha3 years ago
Company LawDelay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty by 80%
Company Law

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty by 80%

Editor53 years ago
Company LawDelay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty to 20%
Company Law

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty to 20%

Editor53 years ago
Corporate LawMCA Unveils Draft Policy for Transparent Rule & Regulation Making
Corporate Law

MCA Unveils Draft Policy for Transparent Rule & Regulation Making

Editor53 years ago
Company LawAnnual Return & Financial Statements not filed – MCA levied Penalty
Company Law

Annual Return & Financial Statements not filed – MCA levied Penalty

Editor53 years ago
Company LawNon-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty
Company Law

Non-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty

Editor23 years ago
Company LawStatutory Register of LLP: New LLP Rule 22A- Register of Partners
Company Law

Statutory Register of LLP: New LLP Rule 22A- Register of Partners

CS Divesh Goyal3 years ago