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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 LawNon-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty
Company Law

Non-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty

Editor2 years ago
Company LawObtaining Second DIN: MCA Imposes Penalty of Rs. 414500
Company Law

Obtaining Second DIN: MCA Imposes Penalty of Rs. 414500

editor72 years ago
Company LawDelay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty
Company Law

Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty

Editor22 years ago
Company LawSection 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty
Company Law

Section 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty

Editor52 years ago
Company LawKHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA
Company Law

KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA

Editor22 years ago
Company LawViolation of Section 92 of Companies Act, 2013: MCA Imposes penalty
Company Law

Violation of Section 92 of Companies Act, 2013: MCA Imposes penalty

Editor2 years ago
Company LawMinute book of Company not paginated: MCA Imposes penalty
Company Law

Minute book of Company not paginated: MCA Imposes penalty

Editor42 years ago
Company LawMCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records
Company Law

MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records

Editor22 years ago
Company LawCompany Penalized for not Maintaining Members Register; Violated Section 88
Company Law

Company Penalized for not Maintaining Members Register; Violated Section 88

Editor62 years ago
Corporate LawROC Andhra Pradesh issues notice for Removal of 93 LLP Names
Corporate Law

ROC Andhra Pradesh issues notice for Removal of 93 LLP Names

Editor22 years ago
Company LawContinuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes
Company Law

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

Editor22 years ago
Company LawNon-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty
Company Law

Non-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty

Editor62 years ago
Company LawAdditional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty
Company Law

Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List
Company Law

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

Editor22 years ago