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Income Tax Bombay HC Holds Time-Barred Liability Does Not Cease, Restricts Bogus Purchase Addition to 12.5% Custom Duty CESTAT Delhi Rejects Customs Valuation Enhancement Based on Unreliable NIDB Data Custom Duty CESTAT Mumbai Sets Aside Customs Valuation Enhancement Based on NIDB Data Custom Duty Delhi HC Allows Challenge to Customs Valuation Despite Acceptance Under Section 17(5) Income Tax ITAT Allows Section 11 Exemption for AY 2020-21 After 12AB Registration Goods and Services Tax GSTAT Quashes ₹1.39 Lakh Penalty as MOV-09 Was Issued After 47 Days Corporate Law SC Raises Motor Accident Compensation to ₹50.82 Lakh; Charge Sheet Is Prima Facie Evidence Finance SC: Mutation Does Not Confer Title; Unregistered Relinquishment Cannot Defeat Co-owner’s Rights
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#ministry of corporate affairs

Every article filed under the “ministry of corporate affairs” tag — analysis, news and updates.

2,109 articles
Company LawCompany Fined ₹20 Lakh for Not Disclosing Related Party Transactions
Company Law

Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions

Editor42 years ago
Company LawNon-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty
Company Law

Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2
Company Law

MCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2

Editor62 years ago
Company LawFailure to Dematerialize Shares: MCA Levies Penalty
Company Law

Failure to Dematerialize Shares: MCA Levies Penalty

Editor2 years ago
Company LawNo penalty if Financial Return submitted within 30 days from AGM date
Company Law

No penalty if Financial Return submitted within 30 days from AGM date

Editor22 years ago
Company LawCompany Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600
Company Law

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

Editor2 years ago
Company LawMCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return
Company Law

MCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return

Editor2 years ago
Company LawDefault in Filing of Annual Return: MCA imposes penalty of Rs. 415500
Company Law

Default in Filing of Annual Return: MCA imposes penalty of Rs. 415500

Editor62 years ago
Company Law91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000
Company Law

91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000

editor72 years ago
Company LawDelay in filing Annual Return: MCA imposes Penalty of Rs. 112600
Company Law

Delay in filing Annual Return: MCA imposes Penalty of Rs. 112600

editor72 years ago
Company LawLess than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty
Company Law

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

Editor62 years ago
Company LawNon-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty
Company Law

Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

Editor2 years ago
Company LawNon-filing of Financial Statement for 3 Years: MCA Imposes Penalty
Company Law

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

Editor2 years ago
Company LawCompany Failed to Register Charges with Registrar: MCA Imposes Penalty
Company Law

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

Editor2 years ago