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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 LawMCA imposes Penalty despite Suo Motu Disclosure of Lapse in Share Issuance
Company Law

MCA imposes Penalty despite Suo Motu Disclosure of Lapse in Share Issuance

editor77 months ago
Company LawWrong Particulars in AOC-4 Trigger Penalty Despite Rectification Request: ROC Kolkata
Company Law

Wrong Particulars in AOC-4 Trigger Penalty Despite Rectification Request: ROC Kolkata

Editor47 months ago
Company LawIncorrect AGM Details in Annual Return Attract ROC Penalty despite post-filing rectification
Company Law

Incorrect AGM Details in Annual Return Attract ROC Penalty despite post-filing rectification

Editor7 months ago
Company LawMCA imposes Penalty for failure to attach registered valuer’s report with PAS-3 for debenture allotment
Company Law

MCA imposes Penalty for failure to attach registered valuer’s report with PAS-3 for debenture allotment

Editor27 months ago
Company LawPenalty imposed for failure to attach registered valuer’s report with Form PAS-3
Company Law

Penalty imposed for failure to attach registered valuer’s report with Form PAS-3

Editor47 months ago
Company LawROC Kanpur Imposed Penalty for Failure to File MGT-14 for Board Approval of Accounts
Company Law

ROC Kanpur Imposed Penalty for Failure to File MGT-14 for Board Approval of Accounts

editor77 months ago
Company LawROC Kanpur Imposed Penalty for Non-Filing of DIR-3 KYC Leading to DIN Deactivation
Company Law

ROC Kanpur Imposed Penalty for Non-Filing of DIR-3 KYC Leading to DIN Deactivation

editor77 months ago
Company LawROC Mumbai Imposed Penalty for Incorrect AGM Date in Annual Return Filing
Company Law

ROC Mumbai Imposed Penalty for Incorrect AGM Date in Annual Return Filing

editor77 months ago
Company LawPenalty Imposed for Delayed Filing of Financial Statements Under Section 137
Company Law

Penalty Imposed for Delayed Filing of Financial Statements Under Section 137

editor77 months ago
Company LawMCA V3 Portal Failures: Is it Moral to Levy Fees for Systemic Mistakes?
Company Law

MCA V3 Portal Failures: Is it Moral to Levy Fees for Systemic Mistakes?

Velayutham Alagappan7 months ago
Company LawROC Chhattisgarh Imposed Penalty for Failure to File Annual Return Within Prescribed Time
Company Law

ROC Chhattisgarh Imposed Penalty for Failure to File Annual Return Within Prescribed Time

editor77 months ago
Company LawROC Chhattisgarh Imposed Penalty for Delay in Filing PAS-6 Share Capital Report
Company Law

ROC Chhattisgarh Imposed Penalty for Delay in Filing PAS-6 Share Capital Report

editor77 months ago
Company LawROC Chhattisgarh Imposed Penalty for Late Filing of PAS-6 Share Capital Reconciliation
Company Law

ROC Chhattisgarh Imposed Penalty for Late Filing of PAS-6 Share Capital Reconciliation

editor77 months ago
Company LawPenalty Imposed for Delay in Filing PAS-6 Share Capital Report
Company Law

Penalty Imposed for Delay in Filing PAS-6 Share Capital Report

Editor27 months ago