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Income Tax Non-Refundable GST Credit Can Be Claimed as Business Loss: Mumbai ITAT Goods and Services Tax Why Petroleum Products Remain Outside GST? Goods and Services Tax Karnataka HC Allows Adjustment of IGST Paid Under Wrong Head Against CGST/SGST Income Tax GST Data Sufficient for Reopening Bogus-Purchase Case: Delhi ITAT Remands Merits 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 Late Form 10B Filing Cannot Deny Section 11 & 12 Exemption: ITAT Mumbai
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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 LawFailure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty
Company Law

Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

Editor2 years ago
Company LawMCA Penalty for Late Submission of Security Allottees in Form PAS-3
Company Law

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

Editor22 years ago
Company LawFailure to file Form MGT-14 for board resolutions: MCA imposes Penalty
Company Law

Failure to file Form MGT-14 for board resolutions: MCA imposes Penalty

Editor62 years ago
Company LawCSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty
Company Law

CSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty

Editor2 years ago
Company LawNon-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh
Company Law

Non-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh

Editor22 years ago
Company LawPenalty Imposed for not mentioning DIN in Financial Statements
Company Law

Penalty Imposed for not mentioning DIN in Financial Statements

Editor2 years ago
Company LawPenalty for Non-Filing of Financial Statements by Company: MCA levied penalty
Company Law

Penalty for Non-Filing of Financial Statements by Company: MCA levied penalty

editor72 years ago
Company LawFailure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty
Company Law

Failure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty

Editor62 years ago
Company LawForm MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty
Company Law

Form MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty

Editor62 years ago
Company LawSecond DIN Obtained: Section 155 Violated- MCA Imposes Penalty
Company Law

Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty

Editor2 years ago
Company LawFailure to register charges on secured assets: MCA imposes Penalty
Company Law

Failure to register charges on secured assets: MCA imposes Penalty

Editor22 years ago
Company LawFailure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty
Company Law

Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty

Editor62 years ago
Company LawFailure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty
Company Law

Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty

editor72 years ago
Company LawMCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing
Company Law

MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing

Editor62 years ago