DIN


Company penalised for not mentioning DIN and Registered office address on Letterhead

Company penalised for not mentioning DIN and Registered office address on Letterhead

By | Reetu | March 20 @ 1:40 PM

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

By | Reetu | March 8 @ 4:47 PM

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

By | Reetu | February 12 @ 12:19 PM

IT Department introduces Authenticate Insight DIN feature for Enhanced Communication Security and Verification

IT Department introduces Authenticate Insight DIN feature for Enhanced Communication Security and Verification

By | Reetu | January 16 @ 1:16 PM

ITAT quashes assessment order passed without DIN number [Read Order]

ITAT quashes assessment order passed without DIN number [Read Order]

By | Priyanka Kumari | December 27 @ 7:42 PM

ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order]

ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order]

By | Reetu | December 25 @ 11:12 AM

Tax dept to move SC against HC ruling on validity of orders issued without DIN

Tax dept to move SC against HC ruling on validity of orders issued without DIN

By | Priyanka Kumari | December 4 @ 1:49 PM

Delhi GST Department issues circular on Generation and Quoting of DIN

Delhi GST Department issues circular on Generation and Quoting of DIN

By | Reetu | November 30 @ 2:06 PM

Order passed without DIN invalid and shall be deemed to have never been passed: ITAT

Order passed without DIN invalid and shall be deemed to have never been passed: ITAT

By | Priyanka Kumari | November 2 @ 5:36 PM

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

By | Reetu | July 25 @ 9:21 AM

Penalty of Rs.7.5 Lakh levied for Non-Mention of DIN and Risk Management Policy

Penalty of Rs.7.5 Lakh levied for Non-Mention of DIN and Risk Management Policy

By | Reetu | July 15 @ 5:43 PM

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs

By | Reetu | June 2 @ 12:53 PM

Income Tax Order passed u/s 263 without mention of DIN Invalid: ITAT

Income Tax Order passed u/s 263 without mention of DIN Invalid: ITAT

By | CA Pratibha Goyal | December 13 @ 11:52 AM

ROC Ahmedabad imposed penalty of 6,00,000 on Company and Directors for not mentioning the DIN in the Financial Statements

ROC Ahmedabad imposed penalty of 6,00,000 on Company and Directors for not mentioning the DIN in the Financial Statements

By | Reetu | September 14 @ 2:59 PM

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