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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 Finance SC: Mutation Does Not Confer Title; Unregistered Relinquishment Cannot Defeat Co-owner’s Rights Corporate Law Supreme Court Modifies Civil Judge 3-Year Practice Rule; Fresh Graduates Eligible Till March 2027 Finance How FRM Course is Preparing the Next Generation of Finance Risk Professionals Income Tax Delhi HC: ₹55-Crore Foreign Investment Cannot Be Added u/s 68 After Evidence Established Income Tax Section 68 Addition in Wrong Year Unjustified Even for Colourable Device: Delhi HC
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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 LawViolation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Editor22 years ago
Company LawNon-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors
Company Law

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

Editor22 years ago
Company LawNon filing of Financial Statement in Form AOC-4: MCA imposes Penalty
Company Law

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

Editor22 years ago
Company LawDelay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty
Company Law

Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty

Editor2 years ago
Company LawNon-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied
Company Law

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

Editor2 years ago
Company LawNon-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty
Company Law

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty

Editor22 years ago
Company LawRelated Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty
Company Law

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

Editor22 years ago
Company LawDelay in appointment of CFO and whole time CS: ₹12.61 Lakh penalty imposed
Company Law

Delay in appointment of CFO and whole time CS: ₹12.61 Lakh penalty imposed

Editor62 years ago
Company LawAbsence of Board Report Disclosure: MCA RD Reduces Penalty to Rs. 2 Lakh
Company Law

Absence of Board Report Disclosure: MCA RD Reduces Penalty to Rs. 2 Lakh

Editor2 years ago
Company LawListed Company Penalized by MCA for Non-Appointment of Women Director
Company Law

Listed Company Penalized by MCA for Non-Appointment of Women Director

Editor2 years ago
Company LawNo Woman Director Appointed (Section 149 Violation): MCA Imposes ₹4 Lakh Penalty
Company Law

No Woman Director Appointed (Section 149 Violation): MCA Imposes ₹4 Lakh Penalty

Editor2 years ago
Company LawFailure to appoint Independent Directors: MCA imposes penalty of Rs. 5.87 Lakh
Company Law

Failure to appoint Independent Directors: MCA imposes penalty of Rs. 5.87 Lakh

Editor2 years ago
Company LawMCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission
Company Law

MCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission

Editor52 years ago
Company LawFailure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty
Company Law

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

Editor2 years ago