ITAT Deletes Section 270A Penalty as AO Failed to Specify Charge of Misreporting under Income Tax Act
ITAT Deletes Section 270A Penalty as AO Failed to Specify Charge of Misreporting under Income Tax Act The Income Tax […]
ITAT Remands Section 270A Penalty Dispute, Critises CIT(A) for Not Adopting Liberal Approach to Condone 144-Day Delay
ITAT Remands Section 270A Penalty Dispute, Critises CIT(A) for Not Adopting Liberal Approach to Condone 144-Day Delay The ITAT Hyderabad […]
Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error
Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error Shri Vinayaka Products Private Limited is a company […]
ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office
ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office The Registrar of Companies, Mumbai (ROC), has […]
ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation
ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation The Registrar of Companies (ROC) Patna […]
Patna High Court Dismisses GST Penalty Plea Over Expired E-Way Bill During Transit
Patna High Court Dismisses GST Penalty Plea Over Expired E-Way Bill During Transit The Patna High Court dismissed a writ […]
Akshar Spintex Pays Penalties After NSE Rejects Waiver Request Over SEBI LODR Violations
Akshar Spintex Pays Penalties After NSE Rejects Waiver Request Over SEBI LODR Violations Akshar Spintex Limited has disclosed to the […]
High Court’s Admission of Quantum Appeal Weakens Penalty Proceedings: ITAT
High Court’s Admission of Quantum Appeal Weakens Penalty Proceedings: ITAT The Income Tax Appellate Tribunal (ITAT) held that a penalty […]
Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450
Marthandam People Development Nidhi Limited, a company based in Tamil Nadu, faced legal trouble when the Ministry of Corporate Affairs […]
Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3
Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3 The Registrar of Companies (ROC) Hyderabad under the […]