Orders

The ROC Haryana imposed penalties on the Company and its officers for a 6-day delay in filing e-Form MR-2.

Penalty Levied for 6-Day Delay in Filing MR-2 Under Companies Act

Judgement

The ROC imposed a Rs 1.5 lakh penalty on the company and its directors after finding its registered office non-functional and in violation of Section 2(8) of the Companies Act, 2013.

Company and Officers Penalised Over Not Maintaining Any Registered Office under Section 2(8)

The ITAT Delhi applies the LIBOR benchmark and grants substantial relief in the transfer pricing dispute.

ITAT Delhi Grants Major Transfer Pricing Relief to ACME Cleantech Solutions

Delhi ITAT rules audited financial statements prevail over incorrect database entries in transfer pricing matters.

ITAT Delhi Rejects Database Error-Based Comparable Exclusion in Transfer Pricing Case

The ROC imposed a Rs 7 lakh penalty on the company and its four officers for a 1405-day delay in filing DIR-12 relating to the vacation of office of a disqualified director.

ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation

The ITAT holds that Section 153C original assessment proceedings are invalid because they were based on a single consolidated satisfaction note covering multiple assessment years.

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Penalty Levied for 6-Day Delay in Filing MR-2 Under Companies Act

Company and Officers Penalised Over Not Maintaining Any Registered Office under Section 2(8)

ITAT Delhi Grants Major Transfer Pricing Relief to ACME Cleantech Solutions

ITAT Delhi Rejects Database Error-Based Comparable Exclusion in Transfer Pricing Case

ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation

A Single Consolidated Satisfaction Note Cannot Cover More Than One Assessment Year: ITAT