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Income Tax Bombay HC Quashes Section 127 Transfer After Search Assessment Already Completed Income Tax Mumbai ITAT Restores ₹59.85-Lakh Business Loss Claim for Non-Refundable GST Credit Income Tax Late Form 10B Filing Cannot Deny Section 11 & 12 Exemption: ITAT Mumbai Income Tax ITAT Delhi Deletes Section 68 Addition for Loans Without Corroborative Search Material Income Tax ITAT Kolkata Deletes ₹20 Lakh Addition Based Solely on SMS and WhatsApp Messages Finance SC: No Expansion Beyond Appeal Scope; Advocate Receiver Appointed Amid Rival Agricultural Land Claims Income Tax ITAT Delhi Rejects Section 69C Addition Based on Uncorroborated WhatsApp Chats Income Tax Bombay HC Holds Time-Barred Liability Does Not Cease, Restricts Bogus Purchase Addition to 12.5%
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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 LawNon-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty
Company Law

Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

Editor62 years ago
Company LawNon-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty
Company Law

Non-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty

Editor22 years ago
Company LawViolation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty
Company Law

Violation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty

Editor62 years ago
Company LawNon-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty
Company Law

Non-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty

Editor2 years ago
Company LawApproval of Share Transfer without duly stamped instrument: MCA imposes Penalty
Company Law

Approval of Share Transfer without duly stamped instrument: MCA imposes Penalty

Editor62 years ago
Company LawMCA Penalty for Improper Minutes: Missing Place and Date
Company Law

MCA Penalty for Improper Minutes: Missing Place and Date

Editor2 years ago
Company LawNon-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty
Company Law

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

Editor2 years ago
Company LawNon-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty
Company Law

Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty

Editor62 years ago
Company LawMismatch in Figures in Financial Statements: MCA Penalises Auditor
Company Law

Mismatch in Figures in Financial Statements: MCA Penalises Auditor

Editor42 years ago
Company LawSection 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty
Company Law

Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

Editor2 years ago
Company LawInadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA
Company Law

Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA

Editor22 years ago
Company LawNon-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.
Company Law

Non-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.

Editor62 years ago
Company LawMCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)
Company Law

MCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)

editor72 years ago
Company LawNon-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty
Company Law

Non-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty

Editor22 years ago