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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 LawMCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns
Company Law

MCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns

Editor26 months ago
Company LawIncomplete PAS-3 Disclosure Leads to Penalty Under Companies Act
Company Law

Incomplete PAS-3 Disclosure Leads to Penalty Under Companies Act

Editor26 months ago
Company LawPenalty Set Aside as No Violation of Private Placement Provisions Found
Company Law

Penalty Set Aside as No Violation of Private Placement Provisions Found

Editor6 months ago
Company LawPenalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03
Company Law

Penalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03

Editor6 months ago
Company Law₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

editor86 months ago
Company LawFailure to attach mandatory share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty

Editor46 months ago
Company LawFailure to attach share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach share transfer details in annual return: MCA imposes Penalty

Editor66 months ago
Company LawDelay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law

Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty

Editor26 months ago
Company LawFailure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Failure to Attach Resolution in MGT-14: MCA imposes Penalty

Editor26 months ago
Company LawDelay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
Company Law

Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure

Editor46 months ago
Company LawPrivate Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors
Company Law

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

Editor66 months ago
Company LawMGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act
Company Law

MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act

Editor26 months ago
Company Law₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Editor6 months ago
Company LawPenalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period
Company Law

Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period

Editor46 months ago