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Goods and Services Tax Why Petroleum Products Remain Outside GST? Goods and Services Tax Karnataka HC Allows Adjustment of IGST Paid Under Wrong Head Against CGST/SGST Income Tax GST Data Sufficient for Reopening Bogus-Purchase Case: Delhi ITAT Remands Merits 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
Topic Tag

#ministry of corporate affairs

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

2,109 articles
Company LawROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return
Company Law

ROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return

Editor66 months ago
Company LawROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing
Company Law

ROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing

editor86 months ago
Company Law₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act
Company Law

₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act

Editor26 months ago
Company LawDirector Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155

editor36 months ago
Company LawROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155
Company Law

ROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155

Editor6 months ago
Company LawDirector Penalised for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised for Holding Two DINs in Violation of Section 155

editor36 months ago
Company LawROC Imposes Penalty for Engaging in Business Beyond MOA Objects
Company Law

ROC Imposes Penalty for Engaging in Business Beyond MOA Objects

Editor6 months ago
Company LawROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors
Company Law

ROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors

editor76 months ago
Company LawROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing
Company Law

ROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing

Editor6 months ago
Company LawROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data
Company Law

ROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data

Editor46 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention
Company Law

Penalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention

editor76 months ago
Company LawDirector Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)
Company Law

Director Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)

Editor6 months ago
Company LawDirector Penalized for Holding Two DINs in Violation of Section 155
Company Law

Director Penalized for Holding Two DINs in Violation of Section 155

Editor6 months ago
Company LawROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office

Editor66 months ago