Judgement

Tribunal holds the fresh notice issued beyond the “surviving period” as invalid, rendering the entire reassessment void ab initio

Fresh Section 148 Notice Issued Beyond Surviving Period Held Invalid by ITAT

For violating the relevant provisions of Section 12 of the Companies Act, the ROC levied a penalty of Rs 50,000 on the company and Rs 50,000 each on its two directors.

Company Penalised for Not Displaying its name at Registered Office

Tribunal sets aside Section 201 proceedings and restores matter to Assessing Officer for fresh examination of additional evidence

ITAT Mumbai Remands TDS Liability of Securitization Trust Under Section 194LBC

ROC passed an adjudication order against a company for failing to maintain mandatory statutory registers as required under Section 88 of the Companies Act, 2013.

ROC Penalises Company and Directors Over Non-Maintenance of Statutory Registers

News

Bollywood actors have been named in a probe into the Maxizone Touch investment scam for allegedly promoting a firm accused of cheating investors.

Govinda, Shakti Kapoor, Chunky Panday, and Manoj Tiwari Named in Fraud Case Linked to Ghaziabad Firm

ITAT upheld 10% DTAA taxation on foreign interest income and deleted the Rs. 20 crore penalty for alleged income concealment.

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Fresh Section 148 Notice Issued Beyond Surviving Period Held Invalid by ITAT

Company Penalised for Not Displaying its name at Registered Office

ITAT Mumbai Remands TDS Liability of Securitization Trust Under Section 194LBC

ROC Penalises Company and Directors Over Non-Maintenance of Statutory Registers

Govinda, Shakti Kapoor, Chunky Panday, and Manoj Tiwari Named in Fraud Case Linked to Ghaziabad Firm

ITAT Upholds 10% DTAA Benefits for German Bank, Deletes Rs. 20 Crore Penalty for Alleged Concealment