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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 LawMCA Imposes Penalty for Board Meeting Gap Exceeding 120 Days
Company Law

MCA Imposes Penalty for Board Meeting Gap Exceeding 120 Days

Editor62 years ago
Company LawSection 90 of Companies Act not applicable in absence of Indirect Shareholding or Control
Company Law

Section 90 of Companies Act not applicable in absence of Indirect Shareholding or Control

Editor2 years ago
Company LawPages of Minutes Book not numbered: MCA Imposes Penalty
Company Law

Pages of Minutes Book not numbered: MCA Imposes Penalty

Editor2 years ago
Company LawMCA Penalizes Samsung Display Noida Private Limited for Section 90(4A) Violation
Company Law

MCA Penalizes Samsung Display Noida Private Limited for Section 90(4A) Violation

Editor2 years ago
Company LawFailure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty
Company Law

Failure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty

Editor52 years ago
Company LawDelay in deposit of declared dividends: MCA imposes Penalty
Company Law

Delay in deposit of declared dividends: MCA imposes Penalty

Editor62 years ago
Company LawLate Issuance of Share Certificates: MCA imposes ₹2 Lakh penalty
Company Law

Late Issuance of Share Certificates: MCA imposes ₹2 Lakh penalty

Editor62 years ago
Company LawLack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty
Company Law

Lack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty

Editor2 years ago
Company LawNon-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh
Company Law

Non-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh

Editor2 years ago
Company LawNon-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty
Company Law

Non-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office
Company Law

MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office

Editor62 years ago
Company LawMCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List
Company Law

MCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List

Editor22 years ago
Company Law1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty
Company Law

1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty

Editor2 years ago
Company LawShares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty
Company Law

Shares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty

Editor52 years ago