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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 LawMoneys destroyed Name & Address Board of Company – MCA imposes Penalty
Company Law

Moneys destroyed Name & Address Board of Company – MCA imposes Penalty

Editor44 years ago
Company LawCompany penalised for not affixing its name & address outside its registered office
Company Law

Company penalised for not affixing its name & address outside its registered office

Editor44 years ago
Company LawCompany not filed annual return- ROC assumed non conduct of Board meetings- Imposes Penalty
Company Law

Company not filed annual return- ROC assumed non conduct of Board meetings- Imposes Penalty

Editor24 years ago
Company LawMCA imposes penalty of Rs. 20 Lakh on Company & Directors for non-appointment of CS
Company Law

MCA imposes penalty of Rs. 20 Lakh on Company & Directors for non-appointment of CS

CS Divesh Goyal4 years ago
Company LawCompany not filed Balance Sheet- Benefit of small company cannot be given in Penalty proceedings
Company Law

Company not filed Balance Sheet- Benefit of small company cannot be given in Penalty proceedings

Editor44 years ago
Company LawCompany penalised for failure to mention contact number etc. on its letter head
Company Law

Company penalised for failure to mention contact number etc. on its letter head

Editor24 years ago
Company LawNon-appointment of CS as registered office of Company was in undeveloped small township – Penalty reduced
Company Law

Non-appointment of CS as registered office of Company was in undeveloped small township – Penalty reduced

Editor24 years ago
Company LawNon-appointment of CS as Company incurred losses & delisted from Stock Exchange – Matter remitted back to ROC
Company Law

Non-appointment of CS as Company incurred losses & delisted from Stock Exchange – Matter remitted back to ROC

Editor24 years ago
Company LawMCA penalises director for certifying & filing incorrect e-form AOC-4
Company Law

MCA penalises director for certifying & filing incorrect e-form AOC-4

Editor44 years ago
Company LawCost Auditing Standards and Review of Cost Audit Reports by MCA
Company Law

Cost Auditing Standards and Review of Cost Audit Reports by MCA

NAVNEET KUMAR JAIN4 years ago
Company LawCompany penalised for using CIN as listed even after becoming delisted
Company Law

Company penalised for using CIN as listed even after becoming delisted

Editor44 years ago
Company LawCompanies (Acceptance of Deposits) Amendment Rules, 2022
Company Law

Companies (Acceptance of Deposits) Amendment Rules, 2022

Editor44 years ago
CA, CS, CMAWorking as CRC Executive at Central Registration Centre, MCA – FAQs
CA, CS, CMA

Working as CRC Executive at Central Registration Centre, MCA – FAQs

Rajat Bansal4 years ago
Company LawFiling of 9 forms in MCA21 Version-3.0 to go live from 01.09.2022
Company Law

Filing of 9 forms in MCA21 Version-3.0 to go live from 01.09.2022

Editor4 years ago