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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 LawViolation of Section 179(3)(f) of Companies Act: MCA imposes Penalty
Company Law

Violation of Section 179(3)(f) of Companies Act: MCA imposes Penalty

Editor2 years ago
Company LawCSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore
Company Law

CSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore

Editor2 years ago
Company LawNon-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty
Company Law

Non-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty

Editor2 years ago
Company LawNon-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty
Company Law

Non-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty

Editor2 years ago
Company Law2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Company Law

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Editor62 years ago
Company LawFailure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty
Company Law

Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty

Editor62 years ago
Company LawFinancial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed
Company Law

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

Editor22 years ago
Company LawMCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder
Company Law

MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder

Editor22 years ago
Company LawDelay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty
Company Law

Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty

Editor22 years ago
Company LawNon-reporting of violations in audit report: MCA imposes Penalty on CA
Company Law

Non-reporting of violations in audit report: MCA imposes Penalty on CA

editor72 years ago
Company LawSection 90(4) Violation: MCA imposes Penalty of Rs. 9 Lakh on Herox & Directors
Company Law

Section 90(4) Violation: MCA imposes Penalty of Rs. 9 Lakh on Herox & Directors

editor72 years ago
Company LawMCA levied ₹2 Lakh penalty for Failure to Appoint Resident Director
Company Law

MCA levied ₹2 Lakh penalty for Failure to Appoint Resident Director

Editor62 years ago
Company LawFailure to register particulars of charge created: MCA imposes ₹7 lakh Penalty
Company Law

Failure to register particulars of charge created: MCA imposes ₹7 lakh Penalty

Editor42 years ago
Company LawNon-adherence to CSR requirements: MCA imposes penalty on directors
Company Law

Non-adherence to CSR requirements: MCA imposes penalty on directors

Editor62 years ago