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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 LawDelay in Appointing Independent Directors: ROC Kolkata ₹491500 imposes Penalty
Company Law

Delay in Appointing Independent Directors: ROC Kolkata ₹491500 imposes Penalty

Editor66 months ago
Company LawNo Penalty for 998-Day Delay; Pre-Decriminalisation Fine Regime Applies
Company Law

No Penalty for 998-Day Delay; Pre-Decriminalisation Fine Regime Applies

Editor66 months ago
Company LawNo Penalty for delayed filing of financial statements for Default Under Fine Regime: ROC Guwahati
Company Law

No Penalty for delayed filing of financial statements for Default Under Fine Regime: ROC Guwahati

Editor6 months ago
Company LawROC Imposes Penalty for Violation of Registered Office Compliance Under Section 12
Company Law

ROC Imposes Penalty for Violation of Registered Office Compliance Under Section 12

Editor46 months ago
Company LawMCA21 V3 Boosts Ease of Doing Business with 98% Helpdesk Resolution Rate
Company Law

MCA21 V3 Boosts Ease of Doing Business with 98% Helpdesk Resolution Rate

Editor6 months ago
Company LawROC Kolkata imposes Penalty for Incorrect Related Party Disclosure in AOC-4 
Company Law

ROC Kolkata imposes Penalty for Incorrect Related Party Disclosure in AOC-4 

editor36 months ago
Company LawPenalty imposed for Wrong Declaration of OPC/Small Company Status in AOC-4 (XBRL) 
Company Law

Penalty imposed for Wrong Declaration of OPC/Small Company Status in AOC-4 (XBRL) 

editor86 months ago
Company LawROC Imposes Monetary Penalty for Wrong Date AGM Disclosure in Statutory Return
Company Law

ROC Imposes Monetary Penalty for Wrong Date AGM Disclosure in Statutory Return

editor86 months ago
Company LawBackdated Whole-Time Director Appointment: ROC imposes Penalty
Company Law

Backdated Whole-Time Director Appointment: ROC imposes Penalty

Editor46 months ago
Company LawROC Kolkata Imposes Penalty for Backdated CFO Appointment Without Board Resolution
Company Law

ROC Kolkata Imposes Penalty for Backdated CFO Appointment Without Board Resolution

Editor26 months ago
Company LawAGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty
Company Law

AGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty

Editor46 months ago
Company LawROC Imposes Penalty for Non-Compliance with Secretarial Standard on Minutes
Company Law

ROC Imposes Penalty for Non-Compliance with Secretarial Standard on Minutes

Editor6 months ago
Company LawSection 103 Breach: Company Penalised for Inadequate Quorum at General Meetings
Company Law

Section 103 Breach: Company Penalised for Inadequate Quorum at General Meetings

Editor6 months ago
Company LawROC Kanpur Imposes Penalty for Non-Filing of MGT-14 on Financial Statements
Company Law

ROC Kanpur Imposes Penalty for Non-Filing of MGT-14 on Financial Statements

Editor26 months ago