HC Quashes Penalty u/s 270A; Holds No “Under-Reporting” Where Addition Already Made in Intimation

HC Quashes Penalty u/s 270A where claim was based on binding jurisdictional precedent at time of ITR filing The petitioner, […]

ROC Chennai Grants Relief with Zero Penalty

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty The Registrar of Companies (ROC), Chennai, imposed zero penalty […]

HC Quashes Rs. 30,000 Customs Penalty as Proceedings Invoked Wrong Warehouse Regulations

HC Quashes Rs. 30,000 Customs Penalty as Proceedings Invoked Wrong Warehouse Regulations Zaveri and Co. Pvt. Ltd., engaged in importing […]

ITAT Deletes Rs 1.61 Crore Penalty, Says Incorrect but Disclosed Claim Not ‘Inaccurate Particulars’

ITAT Deletes Rs 1.61 Crore Penalty, Says Incorrect but Disclosed Claim Not ‘Inaccurate Particulars’ The ITAT upheld deletion of a […]

ROC Cuttack Imposes Penalty for Incorrect AGM Details in MGT-7A Filing

ROC Cuttack Imposes Penalty for Incorrect AGM Details in MGT-7A Filing The Registrar of Companies (ROC), Cuttack, has imposed a […]

ITAT Deletes Rs. 13.56 Lakh Penalty Under Section 271D; Cash Received on Flat Sale Held Bona Fide

ITAT Deletes Rs. 13.56 Lakh Penalty Under Section 271D; Cash Received on Flat Sale Held Bona Fide The assessee, engaged […]