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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 LawROC Cuttack Orders Section 137(3) Penalty for Financial Statement Filing Default
Company Law

ROC Cuttack Orders Section 137(3) Penalty for Financial Statement Filing Default

Editor22 months ago
Company LawPenalty Imposed for Dual CFO & Whole-Time Director Appointment: ROC Gwalior
Company Law

Penalty Imposed for Dual CFO & Whole-Time Director Appointment: ROC Gwalior

Editor2 months ago
Company LawPenalty Imposed for IEPF-2 Filing Non-Compliance: ROC Gwalior
Company Law

Penalty Imposed for IEPF-2 Filing Non-Compliance: ROC Gwalior

Editor2 months ago
Company LawPenalty Imposed for Omission of Secretarial Audit Comments in Board’s Report
Company Law

Penalty Imposed for Omission of Secretarial Audit Comments in Board’s Report

Editor2 months ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Failure to Explain Auditor’s Qualifications in Board’s Report
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Failure to Explain Auditor’s Qualifications in Board’s Report

Editor2 months ago
Company LawROC Mumbai Imposes ₹10,000 Penalty for Incorrect AOC-4 Taxonomy Selection
Company Law

ROC Mumbai Imposes ₹10,000 Penalty for Incorrect AOC-4 Taxonomy Selection

Editor62 months ago
Company LawIncorrect AGM Date in MGT-7 Attracts Penalty on Signatory & CS: ROC Cuttack
Company Law

Incorrect AGM Date in MGT-7 Attracts Penalty on Signatory & CS: ROC Cuttack

Editor2 months ago
Company LawROC Drops Section 12 Proceedings After Company Proves Registered Office Existance
Company Law

ROC Drops Section 12 Proceedings After Company Proves Registered Office Existance

editor82 months ago
Company LawROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days
Company Law

ROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days

editor82 months ago
Company LawROC Imposes ₹6 Lakh Penalty for Allotting Shares Without Filing PAS-3
Company Law

ROC Imposes ₹6 Lakh Penalty for Allotting Shares Without Filing PAS-3

editor82 months ago
Company LawROC Imposes Penalty for Delay in Approving Loan-to-Equity Conversion
Company Law

ROC Imposes Penalty for Delay in Approving Loan-to-Equity Conversion

editor82 months ago
Company LawROC Penalises Company for Delayed Board Approval of Loan-to-Equity Conversion
Company Law

ROC Penalises Company for Delayed Board Approval of Loan-to-Equity Conversion

Editor62 months ago
Company LawROC Pune Imposes Penalties for Commencing Business Before Filing INC-20A
Company Law

ROC Pune Imposes Penalties for Commencing Business Before Filing INC-20A

Editor62 months ago
Company LawROC Imposes ₹4 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Imposes ₹4 Lakh Penalty for Failure to Maintain Registered Office

Editor42 months ago