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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 LawPenalty Imposed for Using Private Placement Funds Before Statutory Compliance
Company Law

Penalty Imposed for Using Private Placement Funds Before Statutory Compliance

Editor48 months ago
Company LawPenalty Reduced for Late Filing of Return of Allotment Due to Small Company Status
Company Law

Penalty Reduced for Late Filing of Return of Allotment Due to Small Company Status

Editor48 months ago
Company LawPenalty Levied for attaching Unsigned Financial Statements to AOC-4
Company Law

Penalty Levied for attaching Unsigned Financial Statements to AOC-4

editor78 months ago
Company LawROC Bangalore Imposed Penalty for Crediting Interim Dividend to Wrong Bank Account
Company Law

ROC Bangalore Imposed Penalty for Crediting Interim Dividend to Wrong Bank Account

editor78 months ago
Company LawCompany Penalised for Not Filing CHG-4 Despite Loan No Longer Existing
Company Law

Company Penalised for Not Filing CHG-4 Despite Loan No Longer Existing

editor78 months ago
Company LawROC Chennai Imposed Penalty for False Directors’ Responsibility Statement
Company Law

ROC Chennai Imposed Penalty for False Directors’ Responsibility Statement

editor88 months ago
Company LawROC Ahmedabad imposes Penalty for Delay in Appointing Woman Director
Company Law

ROC Ahmedabad imposes Penalty for Delay in Appointing Woman Director

Editor48 months ago
Company LawPenalty Imposed for Delay in Appointing Woman Director Beyond Statutory Deadline
Company Law

Penalty Imposed for Delay in Appointing Woman Director Beyond Statutory Deadline

editor78 months ago
Company LawRD Kolkata rejects Appeal for Delay Beyond Statutory 60-Day Limit
Company Law

RD Kolkata rejects Appeal for Delay Beyond Statutory 60-Day Limit

Editor8 months ago
Company LawROC Cuttack imposes Penalty for failing to disclose CSR policy
Company Law

ROC Cuttack imposes Penalty for failing to disclose CSR policy

Editor48 months ago
Company LawROC imposes Penalty for Early Commencement of Business Without INC-20A Filing
Company Law

ROC imposes Penalty for Early Commencement of Business Without INC-20A Filing

Editor8 months ago
Company LawROC Cuttack imposes Penalty for Non-Appointment of Company Secretary
Company Law

ROC Cuttack imposes Penalty for Non-Appointment of Company Secretary

Editor8 months ago
Company LawROC Cuttack imposed Penalty for Non-Filing of MGT-14 Board Resolution
Company Law

ROC Cuttack imposed Penalty for Non-Filing of MGT-14 Board Resolution

Editor8 months ago
Company LawROC Patna Imposed Penalty for Non-Filing of Financial Statements
Company Law

ROC Patna Imposed Penalty for Non-Filing of Financial Statements

Editor8 months ago