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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 LawDirectorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty
Company Law

Directorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty

Editor22 years ago
Company LawDelay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh
Company Law

Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

Editor2 years ago
Company LawMCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14
Company Law

MCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14

Editor2 years ago
Company LawPenalty Upheld for Not Specifying Board Meeting Date in Form AOC-2
Company Law

Penalty Upheld for Not Specifying Board Meeting Date in Form AOC-2

Editor2 years ago
Company LawNidhi (Amendment) Rules, 2024
Company Law

Nidhi (Amendment) Rules, 2024

Editor42 years ago
Company LawAudit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty
Company Law

Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty

Editor2 years ago
Company LawNon-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700
Company Law

Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700

Editor2 years ago
Company LawSubmission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld
Company Law

Submission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld

Editor2 years ago
Company LawDelay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh
Company Law

Delay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh

Editor2 years ago
Company LawMCA Eases Naming Rules for Nidhi Companies
Company Law

MCA Eases Naming Rules for Nidhi Companies

Editor2 years ago
Company Law₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital
Company Law

₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

Editor2 years ago
Company LawMSME Form-1 amended: Companies to Report MSEs Overdue Payment
Company Law

MSME Form-1 amended: Companies to Report MSEs Overdue Payment

Businezexcellence2 years ago
Company LawCompanies (Management and Administration) Amendment Rules, 2024: Form MGT-6 amended
Company Law

Companies (Management and Administration) Amendment Rules, 2024: Form MGT-6 amended

Editor22 years ago
Company LawCompanies (Significant Beneficial Owners) Amendment Rules, 2024: New Form No. BEN-2 
Company Law

Companies (Significant Beneficial Owners) Amendment Rules, 2024: New Form No. BEN-2 

Editor22 years ago