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Income Tax Bombay HC Holds Time-Barred Liability Does Not Cease, Restricts Bogus Purchase Addition to 12.5% Custom Duty CESTAT Delhi Rejects Customs Valuation Enhancement Based on Unreliable NIDB Data Custom Duty CESTAT Mumbai Sets Aside Customs Valuation Enhancement Based on NIDB Data Custom Duty Delhi HC Allows Challenge to Customs Valuation Despite Acceptance Under Section 17(5) Income Tax ITAT Allows Section 11 Exemption for AY 2020-21 After 12AB Registration Goods and Services Tax GSTAT Quashes ₹1.39 Lakh Penalty as MOV-09 Was Issued After 47 Days Corporate Law SC Raises Motor Accident Compensation to ₹50.82 Lakh; Charge Sheet Is Prima Facie Evidence Finance SC: Mutation Does Not Confer Title; Unregistered Relinquishment Cannot Defeat Co-owner’s Rights
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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 LawPenalty Imposed for Delayed PAS-6 Filing Under Rule 9A(8): ROC Cuttack
Company Law

Penalty Imposed for Delayed PAS-6 Filing Under Rule 9A(8): ROC Cuttack

Editor22 months ago
Company LawROC Cuttack imposed Section 450 penalties for delayed PAS-6 filing
Company Law

ROC Cuttack imposed Section 450 penalties for delayed PAS-6 filing

editor72 months ago
Company LawPenalty Imposed for Delayed PAS-6 Filing Under Rule 9A: ROC Cuttack
Company Law

Penalty Imposed for Delayed PAS-6 Filing Under Rule 9A: ROC Cuttack

editor72 months ago
Company LawCFO Penalised ₹91,000 for Holding Dual CFO Positions; Company, Directors Let Off
Company Law

CFO Penalised ₹91,000 for Holding Dual CFO Positions; Company, Directors Let Off

editor72 months ago
Company LawCertifying Director Liable for Incorrect MGT-7 Filing: ROC Kolkata
Company Law

Certifying Director Liable for Incorrect MGT-7 Filing: ROC Kolkata

editor82 months ago
Company LawCompany penalised for Incorrect AOC-4 Filing on Consolidated Financial Statements
Company Law

Company penalised for Incorrect AOC-4 Filing on Consolidated Financial Statements

editor82 months ago
Company LawROC Kolkata Penalises Company for Filing AOC-4 with Unadopted Financial Statements
Company Law

ROC Kolkata Penalises Company for Filing AOC-4 with Unadopted Financial Statements

editor82 months ago
Company LawROC Kolkata Penalises Company for Incorrect MGT-7 Filing Containing Promoter & Board Details Errors
Company Law

ROC Kolkata Penalises Company for Incorrect MGT-7 Filing Containing Promoter & Board Details Errors

Editor2 months ago
Company LawROC Kolkata Penalises Company for Filing AOC-4 Instead of AOC-4 XBRL
Company Law

ROC Kolkata Penalises Company for Filing AOC-4 Instead of AOC-4 XBRL

Editor2 months ago
Company LawROC Mumbai Imposes ₹5,000 Penalty for Incorrect AGM Date in MGT-7
Company Law

ROC Mumbai Imposes ₹5,000 Penalty for Incorrect AGM Date in MGT-7

Editor62 months ago
Company LawCertifying Director Liable for Incorrect AOC-4 XBRL Filing: ROC Kolkata
Company Law

Certifying Director Liable for Incorrect AOC-4 XBRL Filing: ROC Kolkata

editor82 months ago
Company LawROC Imposes Penalty for Incorrect Consolidated Financial Statement Disclosure in AOC-4
Company Law

ROC Imposes Penalty for Incorrect Consolidated Financial Statement Disclosure in AOC-4

Editor2 months ago
Company LawROC Imposes Penalty for Incorrect Director Details in AOC-4 Filing
Company Law

ROC Imposes Penalty for Incorrect Director Details in AOC-4 Filing

Editor62 months ago
Company LawPenalty Imposed for Incorrect AOC-4 CSR Disclosure: ROC Kolkata
Company Law

Penalty Imposed for Incorrect AOC-4 CSR Disclosure: ROC Kolkata

Editor62 months ago