Company Law


ITAT Restricts Section 68 Addition to Sale in Alleged Bogus Share Transaction

ITAT Restricts Section 68 Addition to Sale in Alleged Bogus Share Transaction

By | Aishwarya Singh | May 5 @ 10:11 AM

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

By | Khushi Jain | May 3 @ 2:21 PM

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

By | Khushi Jain | May 3 @ 12:06 PM

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

By | Aishwarya Singh | May 3 @ 11:22 AM

ROC imposes Penalty on company for Non-Compliance of Registered Office

ROC imposes Penalty on company for Non-Compliance of Registered Office

By | Aishwarya Singh | May 3 @ 10:45 AM

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

By | Khushi Jain | May 2 @ 9:46 AM

RD Hyderabad penalises company and 2 directors for late filing of form PAS-03

RD Hyderabad penalises company and 2 directors for late filing of form PAS-03

By | Khushi Jain | May 1 @ 10:32 AM

Clean Max Enviro Energy Solutions Receives Income Tax Order for AY 2023-24 with Rs 6.78 Cr Demand

Clean Max Enviro Energy Solutions Receives Income Tax Order for AY 2023-24 with Rs 6.78 Cr Demand

By | Aishwarya Singh | April 30 @ 3:59 PM

ROC penalises company for Violating Private Placement Rules under Section 42

ROC penalises company for Violating Private Placement Rules under Section 42

By | Aishwarya Singh | April 29 @ 10:16 AM

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

By | Aishwarya Singh | April 28 @ 2:42 PM

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

By | Aishwarya Singh | April 28 @ 12:43 PM

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

By | Meetu Kumari | April 27 @ 7:32 PM

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

By | Aishwarya Singh | April 27 @ 7:24 AM

ROC penalises company for delay in conducting Board Meetings

ROC penalises company for delay in conducting Board Meetings

By | Khushi Jain | April 23 @ 5:07 PM

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No Income Tax Cash disallowance on Payment made to Farmers: ITAT

No Income Tax Cash disallowance on Payment made to Farmers: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

Demonetisation cash deposit additions cannot sustain when assessee’s books remain unchallenged: High Court

Demonetisation cash deposit additions cannot sustain when assessee’s books remain unchallenged: High Court

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SEBI Introduces “Significant Indices” Framework under SEBI (Index Providers) Regulations, 2024

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