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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%
Topic Tag

#ministry of corporate affairs

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

2,109 articles
Company LawDIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty
Company Law

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

Editor22 years ago
Company LawDirectors not mentioned DIN below their signatures: MCA Imposes Penalty
Company Law

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

Editor22 years ago
Company LawMCA Imposes ₹9 Lakh Penalty for ADT-1 Non-Filing & Statutory Auditor Non-Appointment
Company Law

MCA Imposes ₹9 Lakh Penalty for ADT-1 Non-Filing & Statutory Auditor Non-Appointment

Editor62 years ago
Corporate LawRegistrar of Companies, Uttarakhand, Strikes Off Names of 9 LLPs
Corporate Law

Registrar of Companies, Uttarakhand, Strikes Off Names of 9 LLPs

Editor62 years ago
Company LawFailure to file Board resolution for approval of Director’s report: MCA Imposes Penalty
Company Law

Failure to file Board resolution for approval of Director’s report: MCA Imposes Penalty

Editor22 years ago
Company LawNon-filing of Financial Statement in Form AOC-4: MCA imposes penalty
Company Law

Non-filing of Financial Statement in Form AOC-4: MCA imposes penalty

editor72 years ago
Corporate LawRegistrar of Companies, Karnataka, Strikes Off Names of 190 LLPs
Corporate Law

Registrar of Companies, Karnataka, Strikes Off Names of 190 LLPs

Editor22 years ago
Company LawNon-Maintenance of Proper Register for Directors & KMPs: MCA Imposes Penalty
Company Law

Non-Maintenance of Proper Register for Directors & KMPs: MCA Imposes Penalty

Editor42 years ago
Company LawNon-appointment of Internal Auditor: MCA imposes ₹2.5 Lakh Penalty
Company Law

Non-appointment of Internal Auditor: MCA imposes ₹2.5 Lakh Penalty

Editor62 years ago
Company LawMCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement
Company Law

MCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement

Editor62 years ago
Company LawMCA imposes Penalty of Rs. 7 Crore for Violation in Private Placement of Shares of Rs. 1 Crore
Company Law

MCA imposes Penalty of Rs. 7 Crore for Violation in Private Placement of Shares of Rs. 1 Crore

Editor2 years ago
Company LawMCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company
Company Law

MCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company

Editor2 years ago
Company LawDefault in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty
Company Law

Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form
Company Law

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

editor72 years ago