Articles

The Income Tax Department Flags High-Risk Cases on the Insight Portal for AY 2020-21 to 2024-25.

IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

Judgement

The Allahabad HC says the claim for the MKDKY scheme is beyond the 75 days time limit; in that case the concerned authorities fairly examine the delay reason.

HC Grants Major Relief in MKDKY Claim Rejection Case; Says Delay Reason Should be Fairly Examined

News

Even though the order imposes a heavy demand, the company has clarified that there is no impact at this stage.

ICICI Prudential Faces Rs 391 Crore Income Tax Demand Over Several Issues

The New India Assurance Company Limited has received an Rs 189.37 crore assessment order, planning to file an appeal before NFAC challenging the order.

Income Tax imposes Demand of Rs. 189.37 Crore on New India Assurance Company

Kotak Mahindra Bank found a possible Rs 160 crore mismatch in funds linked to the Panchkula Municipal Corporation.

Kotak Mahindra Bank Flags Rs 160 Crore Suspected Fraud Linked to Panchkula Municipal Corporation

Orders

ROC fined a director of the company Rs 10,000 for incorrectly declaring CSR as not applicable in the AOC-4 XBRL filing.

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IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

HC Grants Major Relief in MKDKY Claim Rejection Case; Says Delay Reason Should be Fairly Examined

ICICI Prudential Faces Rs 391 Crore Income Tax Demand Over Several Issues

Income Tax imposes Demand of Rs. 189.37 Crore on New India Assurance Company

Kotak Mahindra Bank Flags Rs 160 Crore Suspected Fraud Linked to Panchkula Municipal Corporation

ROC Mumbai Imposes Penalty for Incorrect AOC-4 XBRL Filing