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Income Tax Section 260A Appeal Delay Condoned as Departmental Process Held Bona Fide: Bombay HC Income Tax Madras HC Upholds Assessment Where Section 127 Transfer Order Was Not Denied 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
Topic Tag

#ministry of corporate affairs

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

2,109 articles
Company LawNon-Maintenance of Register of Members: MCA Imposes Penalty
Company Law

Non-Maintenance of Register of Members: MCA Imposes Penalty

Editor62 years ago
Company LawRelated Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty
Company Law

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

Editor22 years ago
Company LawBudhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns
Company Law

Budhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns

Editor22 years ago
Company LawMCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure
Company Law

MCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure

Editor42 years ago
Company LawFailure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors
Company Law

Failure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors

Editor62 years ago
Company Law₹13.92 lakh Penalty Imposed on Amara Raja Media for delay in CS Appointment
Company Law

₹13.92 lakh Penalty Imposed on Amara Raja Media for delay in CS Appointment

Editor22 years ago
Company LawAnnual return Non-filing – Section 92(4) Violations: Penalties Imposed
Company Law

Annual return Non-filing – Section 92(4) Violations: Penalties Imposed

Editor22 years ago
Company LawBalance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  
Company Law

Balance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  

Editor2 years ago
Company LawFailure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty
Company Law

Failure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty

Editor22 years ago
Company LawTycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement
Company Law

Tycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement

Editor42 years ago
Company LawNon-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty
Company Law

Non-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty

Editor2 years ago
Company LawNon-maintenance of registers & returns at Head office; MCA imposes Penalty
Company Law

Non-maintenance of registers & returns at Head office; MCA imposes Penalty

Editor42 years ago
Company LawTycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements
Company Law

Tycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements

Editor2 years ago
Company LawMCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance
Company Law

MCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance

Editor2 years ago