Monetary Penalty


State Govt Fines Rs. 5.6 lakh on dealers for GST evasion and non-issuance of Tax invoices

State Govt Fines Rs. 5.6 lakh on dealers for GST evasion and non-issuance of Tax invoices

By | Priyanka Kumari | December 26 @ 1:19 PM

State Tax Department Retrives Rs. 3.16 crore Penalty from GST Defaulters

State Tax Department Retrives Rs. 3.16 crore Penalty from GST Defaulters

By | Priyanka Kumari | December 25 @ 7:16 PM

ROC Levies penalty of Rs. 2.75 Lakhs for Non-Filing of INC 20A [Read Order]

ROC Levies penalty of Rs. 2.75 Lakhs for Non-Filing of INC 20A [Read Order]

By | Priyanka Kumari | December 25 @ 10:48 AM

ROC levies penalty of Rs.11.67 Lakhs for Non-Filing MSME-1 [Read Order]

ROC levies penalty of Rs.11.67 Lakhs for Non-Filing MSME-1 [Read Order]

By | Priyanka Kumari | December 25 @ 10:06 AM

RBI Levies Monetary penalty on 5 Banks [Know Details]

RBI Levies Monetary penalty on 5 Banks [Know Details]

By | Reetu | December 23 @ 2:53 PM

ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order]

ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order]

By | Priyanka Kumari | December 21 @ 9:08 PM

NFRA debars CA for Five year with 5 Lakhs Penalty for Audit Lapses

NFRA debars CA for Five year with 5 Lakhs Penalty for Audit Lapses

By | Priyanka Kumari | December 21 @ 4:26 PM

RBI imposed Monetary Penalty on 6 Cooperative Banks for non-compliance with RBI directions

RBI imposed Monetary Penalty on 6 Cooperative Banks for non-compliance with RBI directions

By | Reetu | December 20 @ 12:03 PM

RBI levied penalty of Rs. 40.39 Cr on 211 Banks during FY 2022-23

RBI levied penalty of Rs. 40.39 Cr on 211 Banks during FY 2022-23

By | Reetu | December 18 @ 8:34 PM

Non-Appointment of CS due to poor financial Condition: RD reduces penalty levied by ROC

Non-Appointment of CS due to poor financial Condition: RD reduces penalty levied by ROC

By | Priyanka Kumari | December 18 @ 3:29 PM

RBI imposes Monetary Penalties on 5 Cooperative Bank for non-compliance with directions

RBI imposes Monetary Penalties on 5 Cooperative Bank for non-compliance with directions

By | Reetu | December 15 @ 5:27 PM

Penalty of Rs. 12.80 Lakhs levied by ROC on Company and Directors for Non-Appointment of CFO

Penalty of Rs. 12.80 Lakhs levied by ROC on Company and Directors for Non-Appointment of CFO

By | Priyanka Kumari | December 11 @ 11:26 AM

Company penalised by ROC for not having proper sign-board outside it’s office

Company penalised by ROC for not having proper sign-board outside it’s office

By | Priyanka Kumari | December 9 @ 4:24 PM

2 CAs Debarred for 5 years along with penalty of Rs. 5 Lakhs in DHFL Matter

2 CAs Debarred for 5 years along with penalty of Rs. 5 Lakhs in DHFL Matter

By | Priyanka Kumari | December 9 @ 12:58 PM

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