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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

#private placement

Every article filed under the “private placement” tag — analysis, news and updates.

119 articles
Company LawROC Imposes ₹6 Lakh Penalty for Allotting Shares Without Filing PAS-3
Company Law

ROC Imposes ₹6 Lakh Penalty for Allotting Shares Without Filing PAS-3

editor83 months ago
Company LawROC Imposes Penalty for Multiple Private Placement Filing Errors
Company Law

ROC Imposes Penalty for Multiple Private Placement Filing Errors

Editor4 months ago
Company LawPrivate Placement Under Companies Act: Key Rules Every Company Must Know
Company Law

Private Placement Under Companies Act: Key Rules Every Company Must Know

Sanskar Singh4 months ago
Company LawNo Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune
Company Law

No Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune

Editor5 months ago
Company LawNo Multiplicative Penalty for Single Private Placement Violation: ROC Pune
Company Law

No Multiplicative Penalty for Single Private Placement Violation: ROC Pune

Editor5 months ago
Company LawROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment
Company Law

ROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment

Editor5 months ago
Company LawROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing
Company Law

ROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing

Editor5 months ago
Company LawPrivate Placement: No Penalty on Separate Bank Account Compliance
Company Law

Private Placement: No Penalty on Separate Bank Account Compliance

Editor5 months ago
Company Law₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

editor86 months ago
Company LawPrivate Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors
Company Law

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

Editor66 months ago
Company Law₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Editor6 months ago
Company LawPenalty imposed for Using Private Placement Funds Before Filing Return of Allotment
Company Law

Penalty imposed for Using Private Placement Funds Before Filing Return of Allotment

editor76 months ago
Company LawPrivate Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer
Company Law

Private Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer

Editor26 months ago
Company LawPenalty Imposed for Premature Use of Private Placement Funds
Company Law

Penalty Imposed for Premature Use of Private Placement Funds

Editor6 months ago