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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 Income Tax ITAT Delhi Rejects Section 69C Addition Based on Uncorroborated WhatsApp Chats Income Tax Bombay HC Holds Time-Barred Liability Does Not Cease, Restricts Bogus Purchase Addition to 12.5%
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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 convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty
Company Law

Failure to convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty

Editor62 years ago
Company LawViolation of Section 158: RD, MCA reduces penalty to 50%
Company Law

Violation of Section 158: RD, MCA reduces penalty to 50%

Editor2 years ago
Company LawViolation of Section 161: RD, MCA reduces penalty to 50%
Company Law

Violation of Section 161: RD, MCA reduces penalty to 50%

Editor2 years ago
Company LawMCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval
Company Law

MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval

Editor62 years ago
Company LawNon-Disclosure of Related Party Transactions: MCA Imposes Penalty
Company Law

Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

Editor62 years ago
Company LawNon-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh
Company Law

Non-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh

Editor2 years ago
Company Law₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee
Company Law

₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee

Editor2 years ago
Company LawFailure to include DIN in documents summitted with ROC: MCA levied Penalty
Company Law

Failure to include DIN in documents summitted with ROC: MCA levied Penalty

Editor62 years ago
Company LawPenalties Imposed for Violation of Section 90(4) of Companies Act, 2013
Company Law

Penalties Imposed for Violation of Section 90(4) of Companies Act, 2013

Editor62 years ago
Company LawDelay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty
Company Law

Delay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty

Editor62 years ago
Company LawNon-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty
Company Law

Non-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty

Editor62 years ago
Company LawPenalty Imposed on Price Waterhouse by MCA for Financial Disclosure Non-compliance
Company Law

Penalty Imposed on Price Waterhouse by MCA for Financial Disclosure Non-compliance

Editor2 years ago
Company LawNon-Appointment of CS: MCA deletes Penalty of Independent Directors
Company Law

Non-Appointment of CS: MCA deletes Penalty of Independent Directors

Editor2 years ago
Company LawViolation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty
Company Law

Violation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty

Editor62 years ago