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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
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#ministry of corporate affairs

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

2,111 articles
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

editor78 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

Editor28 months ago
Company LawPenalty Levied for Failure to Attach Valuation Report in Securities Allotment
Company Law

Penalty Levied for Failure to Attach Valuation Report in Securities Allotment

editor78 months ago
Company LawPenalty Imposed for Failure to Maintain Statutory Meeting Minutes
Company Law

Penalty Imposed for Failure to Maintain Statutory Meeting Minutes

editor88 months ago
Company LawPenalty Imposed for Incorrect AGM Date in Statutory Filing
Company Law

Penalty Imposed for Incorrect AGM Date in Statutory Filing

Editor48 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing Under Residual Provisions of Companies Act
Company Law

Penalty Imposed for Incorrect AOC-4 Filing Under Residual Provisions of Companies Act

Editor48 months ago
Company LawWrong AGM Date in Annual Return Leads to Penalty Despite Subsequent Rectification
Company Law

Wrong AGM Date in Annual Return Leads to Penalty Despite Subsequent Rectification

Editor8 months ago
Company LawPenalty Imposed for Failure to File Annual Return Under Companies Law
Company Law

Penalty Imposed for Failure to File Annual Return Under Companies Law

editor78 months ago
Company LawDirectors Penalised for Non-Compliance with Annual Return Filing Rules
Company Law

Directors Penalised for Non-Compliance with Annual Return Filing Rules

editor78 months ago
Company LawPenalty Imposed for Non-Filing of Annual Return Under Companies Act
Company Law

Penalty Imposed for Non-Filing of Annual Return Under Companies Act

editor88 months ago
Company LawPenalty Imposed for Delay in Issuing Share Certificates After Incorporation
Company Law

Penalty Imposed for Delay in Issuing Share Certificates After Incorporation

Editor28 months ago
Company LawWrong AGM Date in AOC-4 Attracts Penalty Despite Correction: ROC Kolkata
Company Law

Wrong AGM Date in AOC-4 Attracts Penalty Despite Correction: ROC Kolkata

Editor8 months ago
Company LawAccuracy in MGT-7A Mandatory, Errors Invite Penalty: ROC Kolkata
Company Law

Accuracy in MGT-7A Mandatory, Errors Invite Penalty: ROC Kolkata

Editor8 months ago
Company LawIncorrect MCA Filing Attracts Penalty Despite Rectification Request ROC Kolkata
Company Law

Incorrect MCA Filing Attracts Penalty Despite Rectification Request ROC Kolkata

Editor68 months ago