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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%
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 Mumbai imposes ₹3 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Mumbai imposes ₹3 Lakh Penalty for Failure to Maintain Registered Office

Editor8 months ago
Company LawROC imposed Penalty for Independent Director Appointment Beyond Two Terms
Company Law

ROC imposed Penalty for Independent Director Appointment Beyond Two Terms

Editor68 months ago
Company LawNidhi Company Penalised for failure to file board resolutions approving annual accounts
Company Law

Nidhi Company Penalised for failure to file board resolutions approving annual accounts

Editor48 months ago
Company LawMCA Kanpur imposes ₹5 Lakh Penalty for Non-Filing of MGT-14 Resolution
Company Law

MCA Kanpur imposes ₹5 Lakh Penalty for Non-Filing of MGT-14 Resolution

Editor68 months ago
Company LawMCA Kanpur imposes ₹3.5 Lakh Penalty for Failure to File Board Resolution
Company Law

MCA Kanpur imposes ₹3.5 Lakh Penalty for Failure to File Board Resolution

Editor48 months ago
Company LawMCA Kanpur imposes ₹5.5 Lakh Penalty for Non-Filing of Board Resolution
Company Law

MCA Kanpur imposes ₹5.5 Lakh Penalty for Non-Filing of Board Resolution

Editor68 months ago
Company LawDelay in Appointing Woman Director Attracts Statutory Penalty: ROC Chennai 
Company Law

Delay in Appointing Woman Director Attracts Statutory Penalty: ROC Chennai 

Editor48 months ago
Company LawPenalty for Failure to Serve Annual Report on Shareholders
Company Law

Penalty for Failure to Serve Annual Report on Shareholders

Editor68 months ago
Company LawMCA imposes Penalty for Using Share Application Money Before PAS-3
Company Law

MCA imposes Penalty for Using Share Application Money Before PAS-3

Editor8 months ago
Company Law₹14.46 Lakh Penalty Imposed for Substantive Section 42 Private Placement Violations
Company Law

₹14.46 Lakh Penalty Imposed for Substantive Section 42 Private Placement Violations

Editor8 months ago
Company LawROC Delhi imposes Holding Fewer Than Four Board Meetings in a Financial Year
Company Law

ROC Delhi imposes Holding Fewer Than Four Board Meetings in a Financial Year

Editor68 months ago
Company LawDelay in Transferring Unspent CSR Funds Triggers Heavy Penalty Under Companies Act
Company Law

Delay in Transferring Unspent CSR Funds Triggers Heavy Penalty Under Companies Act

Editor68 months ago
Company LawROC Delhi imposes Penalty for Delay in Filing INC-20A
Company Law

ROC Delhi imposes Penalty for Delay in Filing INC-20A

Editor68 months ago
Company LawROC imposes penalty for Failure to File MGT-14 Within 30 Days
Company Law

ROC imposes penalty for Failure to File MGT-14 Within 30 Days

Editor68 months ago