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Goods and Services Tax 200% Penalty for Non-Extension of E-Way Bill Unsustainable: Calcutta HC Goods and Services Tax GST Registration Restored Subject to Filing Pending Returns Within 30 Days: Gauhati HC Income Tax ITAT Lucknow Reduces Section 271H TDS Penalty From ₹1 Lakh to ₹10,000 Per Quarter Goods and Services Tax GST Appeal Cannot Be Denied Where Delay Arose Beyond Taxpayer’s Control: Rajasthan HC Income Tax BSNL VRS-2019 Compensation Eligible for Section 10(10B) Exemption: ITAT Hyderabad Income Tax Section 12AB Renewal Cannot Be Denied for Absence of Formal Trust Deed: ITAT Mumbai Goods and Services Tax GST Registration Restored Subject to Filing Pending Returns Within 30 Days: Gauhati HC Goods and Services Tax Commissioner Approval Cannot Bypass ₹20 Lakh Appeal Limit: GSTAT Ghaziabad
Topic Tag

#ministry of corporate affairs

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

2,111 articles
Company LawROC Mumbai imposed penalty for Holding Two DINs
Company Law

ROC Mumbai imposed penalty for Holding Two DINs

editor85 months ago
Company LawCompany Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days
Company Law

Company Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days

editor75 months ago
Company LawROC Imposed Penalty for failure to report cessation of Additional Director
Company Law

ROC Imposed Penalty for failure to report cessation of Additional Director

editor75 months ago
Company LawROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12
Company Law

ROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12

editor85 months ago
Company LawCompany & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period
Company Law

Company & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period

Editor25 months ago
Company LawPenalty Set Aside as Company Proves Separate Bank Account Compliance
Company Law

Penalty Set Aside as Company Proves Separate Bank Account Compliance

editor75 months ago
Company LawPrivate Placement: No Penalty on Separate Bank Account Compliance
Company Law

Private Placement: No Penalty on Separate Bank Account Compliance

Editor5 months ago
Company LawROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money
Company Law

ROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money

Editor5 months ago
Company LawPenalty Imposed for Failure to File DIR-12 on Director Appointment
Company Law

Penalty Imposed for Failure to File DIR-12 on Director Appointment

Editor5 months ago
Company LawPenalty Imposed for Failure to File DIR-12 to report resignation of a director
Company Law

Penalty Imposed for Failure to File DIR-12 to report resignation of a director

Editor5 months ago
Company LawPenalty Imposed for Failure to Disclose Allottee Occupation in PAS-3 Filing
Company Law

Penalty Imposed for Failure to Disclose Allottee Occupation in PAS-3 Filing

Editor5 months ago
Company LawMaximum Penalty Imposed for 1951-Day Delay in Filing Board Resolution
Company Law

Maximum Penalty Imposed for 1951-Day Delay in Filing Board Resolution

Editor5 months ago
Company LawMaximum Penalty Imposed for Delay in Filing Board Resolution Beyond Statutory Timeline
Company Law

Maximum Penalty Imposed for Delay in Filing Board Resolution Beyond Statutory Timeline

Editor5 months ago
Company LawPenalty Imposed for omission of PAN, email ID and address in Form PAS-3
Company Law

Penalty Imposed for omission of PAN, email ID and address in Form PAS-3

Editor5 months ago