Judgement

ITAT remands Rs 54.84 lakh undisclosed investment dispute to AO after ex parte proceedings.

ITAT Gives Fresh Opportunity to Explain Rs 54.84 Lakh Undisclosed Investment

ROC imposes a Rs 1.34 lakh penalty on company and its two directors for a 180-day delay in filing Form INC-20A in violation of Section 10A of the Companies Act, 2013.

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ITAT Mumbai upheld the Rs 44.47 lakh disallowance of delayed employees’ PF and ESIC contributions, relying on the Supreme Court’s Checkmate Services ruling.

ITAT Dismisses Appeal Over Rs 44.47 Lakh Delayed PF, ESIC Contribution Disallowance

ROC imposes Rs 20,000 penalty on company and its director for incorrect AGM date in Form AOC-4CFS filing.

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ITAT Mumbai restored the Foundation’s Section 12AB registration application for fresh consideration after accepting its explanation for missing the electronic notice.

ITAT  Restores Foundation’s Section 12AB Registration Application for Fresh Consideration

ROC imposes a penalty of 8 lakh on eight directors of a company for the non-appointment of two independent directors on the board for the period from financial year 2015-16 to 2018-19. 

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ITAT Gives Fresh Opportunity to Explain Rs 54.84 Lakh Undisclosed Investment

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ITAT Dismisses Appeal Over Rs 44.47 Lakh Delayed PF, ESIC Contribution Disallowance

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ITAT Restores Foundation’s Section 12AB Registration Application for Fresh Consideration

ROC Penalises Company's Eight Directors Over Non-Appointment of Two Independent Directors for FY 2015-16 to 2018-19