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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 LawAppeal Against Company Law Penalty Rejected for Non-Compliance
Company Law

Appeal Against Company Law Penalty Rejected for Non-Compliance

Editor8 months ago
Company LawDelay in Appointing Company Secretary Triggers Heavy MCA Penalties
Company Law

Delay in Appointing Company Secretary Triggers Heavy MCA Penalties

Editor8 months ago
Company LawNon-Filing of Secretarial Audit Report Leads to Penalty on Company and Directors
Company Law

Non-Filing of Secretarial Audit Report Leads to Penalty on Company and Directors

Editor68 months ago
Company LawPrivate Placement Breach Penalised for Improper Use of Share Subscription Money
Company Law

Private Placement Breach Penalised for Improper Use of Share Subscription Money

Editor68 months ago
Company LawROC imposes penalties for failure to mention CIN & contact details on official letterheads
Company Law

ROC imposes penalties for failure to mention CIN & contact details on official letterheads

Editor8 months ago
Company LawPenalty Imposed Due to Missing CIN and Contact Details on Company Letterhead
Company Law

Penalty Imposed Due to Missing CIN and Contact Details on Company Letterhead

editor78 months ago
Company LawMissing CIN & Contact Details on Letterhead: ROC Mumbai imposes Penalty
Company Law

Missing CIN & Contact Details on Letterhead: ROC Mumbai imposes Penalty

Editor48 months ago
Company LawFailure to number pages in statutory minutes books: ROC Mumbai imposes Penalty
Company Law

Failure to number pages in statutory minutes books: ROC Mumbai imposes Penalty

Editor68 months ago
Company LawROC Mumbai Imposed Penalty for Missing Page Numbers in Statutory Minutes Books
Company Law

ROC Mumbai Imposed Penalty for Missing Page Numbers in Statutory Minutes Books

editor78 months ago
Company LawFailure to Number Minutes Books Pages Attracts Statutory Penalty: ROC Mumbai
Company Law

Failure to Number Minutes Books Pages Attracts Statutory Penalty: ROC Mumbai

Editor48 months ago
Company LawROC Mumbai imposes ₹6 Lakh Penalty for failure to Appoint Small Shareholders’ Director
Company Law

ROC Mumbai imposes ₹6 Lakh Penalty for failure to Appoint Small Shareholders’ Director

Editor68 months ago
Company LawCompany & Directors Penalised for Ignoring Mandatory AOC-4 Filing Obligations
Company Law

Company & Directors Penalised for Ignoring Mandatory AOC-4 Filing Obligations

editor78 months ago
Company LawMaximum Penalty for Non-Filing of Financial Statements Under Companies Act
Company Law

Maximum Penalty for Non-Filing of Financial Statements Under Companies Act

Editor68 months ago
Company LawFailure to File AOC-4 Leads to Maximum Statutory Penalty
Company Law

Failure to File AOC-4 Leads to Maximum Statutory Penalty

Editor48 months ago