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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Nidhi Companies

Every article filed under the “Nidhi Companies” tag — analysis, news and updates.

80 articles
Company LawMCA Cautions Public Against High-Return Promises by Non-Compliant Nidhi Companies
Company Law

MCA Cautions Public Against High-Return Promises by Non-Compliant Nidhi Companies

Editor1 week ago
Company LawROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days
Company Law

ROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days

editor83 months ago
Company LawROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report
Company Law

ROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report

Editor64 months ago
Company LawMadras HC Allows Fresh Reply in NDH-4 Rejection Cases Due to Opportunity of Hearing
Company Law

Madras HC Allows Fresh Reply in NDH-4 Rejection Cases Due to Opportunity of Hearing

CA Sandeep Kanoi5 months ago
Company LawMCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default
Company Law

MCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default

Editor45 months ago
Company LawNidhi Company Penalised for failure to file board resolutions approving annual accounts
Company Law

Nidhi Company Penalised for failure to file board resolutions approving annual accounts

Editor49 months ago
Company LawNidhi Companies Exposed: The Truth Behind Deposits, New Rules & Massive Penalties!
Company Law

Nidhi Companies Exposed: The Truth Behind Deposits, New Rules & Massive Penalties!

CS Shashank Kothiyal11 months ago
Company LawKey Compliance Rules for Nidhi Companies in India
Company Law

Key Compliance Rules for Nidhi Companies in India

Editor212 months ago
Company LawNidhi Company directed to furnish reply complying with defects in application filed in e-form NDH-4
Company Law

Nidhi Company directed to furnish reply complying with defects in application filed in e-form NDH-4

POONAM GANDHI1 year ago
Company LawFailure to include DIN in financial filings: MCA imposes Rs. 10 Lakh Penalty
Company Law

Failure to include DIN in financial filings: MCA imposes Rs. 10 Lakh Penalty

editor71 year ago
Company LawNon-Maintenance of Minutes by Nidhi Company: MCA imposes Penalty
Company Law

Non-Maintenance of Minutes by Nidhi Company: MCA imposes Penalty

Editor1 year ago
Company LawRejection of e-Form NDH-4 Beyond 45 Days time limit Invalid: Madras HC
Company Law

Rejection of e-Form NDH-4 Beyond 45 Days time limit Invalid: Madras HC

POONAM GANDHI1 year ago
Company LawMusiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions
Company Law

Musiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions

Editor2 years ago
Company LawNidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment
Company Law

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

Editor2 years ago