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Penalty


Hindustan Zinc Receives Rs 45.98 Lakh Penalty from CGST Authority, Plans to Appeal

Hindustan Zinc Receives Rs 45.98 Lakh Penalty from CGST Authority, Plans to Appeal


By | Vanshika verma | December 15 @ 11:15 AM

GAIL India Slapped with 143 Cr Penalty for Non-Payment of GST on Corporate Guarantee

GAIL India Slapped with 143 Cr Penalty for Non-Payment of GST on Corporate Guarantee


By | Nidhi | December 12 @ 11:11 AM

Hitachi Slapped with GST Demand for Difference of Value Declared in TDS and GST Return

Hitachi Slapped with GST Demand for Difference of Value Declared in TDS and GST Return


By | Nidhi | December 12 @ 10:13 AM

Thomas Cook India Faces Penalty Orders from Delhi and West Bengal GST Commissionerates

Thomas Cook India Faces Penalty Orders from Delhi and West Bengal GST Commissionerates


By | Vanshika verma | December 10 @ 1:18 PM

SEBI Slaps Rs 546 Crore Fine on Avadhut Sathe and ASTAPL For Misleading Investors

SEBI Slaps Rs 546 Crore Fine on Avadhut Sathe and ASTAPL For Misleading Investors


By | Vanshika verma | December 8 @ 3:43 PM

Indigo Paint Faces Penalty of Rs 19.26 Crore Due to Availment of ITC on IPO-Related Expenses

Indigo Paint Faces Penalty of Rs 19.26 Crore Due to Availment of ITC on IPO-Related Expenses


By | Nidhi | December 4 @ 3:34 PM

IndiGo Receives Rs 117 Crore Penalty Order Regarding Denied ITC From GST Department

IndiGo Receives Rs 117 Crore Penalty Order Regarding Denied ITC From GST Department


By | Vanshika verma | December 4 @ 2:06 PM

Director Escapes Penalty Due to Death, But ROC fines Company for Non-Compliance

Director Escapes Penalty Due to Death, But ROC fines Company for Non-Compliance


By | Saloni Kumari | October 18 @ 2:27 PM

ROC Delhi Penalises Company and Its Directors for Violating Private Placement Rules

ROC Delhi Penalises Company and Its Directors for Violating Private Placement Rules


By | Saloni Kumari | October 18 @ 12:51 PM

ACC Limited Faces Rs. 23.07 Crores Tax Penalty, Plans Appeal Amid Strong Financial Performance

ACC Limited Faces Rs. 23.07 Crores Tax Penalty, Plans Appeal Amid Strong Financial Performance


By | Saloni Kumari | October 6 @ 1:25 PM

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance


By | Saloni Kumari | August 14 @ 4:18 PM

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013


By | Saloni Kumari | August 13 @ 2:42 PM

SC Upholds Natural Justice: 100% GST Penalty Requires Proof of Fraud, Sends Case Back to High Court

SC Upholds Natural Justice: 100% GST Penalty Requires Proof of Fraud, Sends Case Back to High Court


By | Saloni Kumari | August 7 @ 11:28 AM

Delhi HC Dismisses IGST Refund Plea by Risky Exporter; Cancels Claim over Concealed GST Registration Cancellation

Delhi HC Dismisses IGST Refund Plea by Risky Exporter; Cancels Claim over Concealed GST Registration Cancellation


By | Saloni Kumari | August 2 @ 10:59 AM

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Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

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GST AAR: Exchange of Silverscrap for finished ornaments Supply

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Donating to Charity? Here’s How Section 80G Reduces Your Tax Burden

Donating to Charity? Here’s How Section 80G Reduces Your Tax Burden

ITAT Rejects Rs. 2 Crore Cash Addition Merely Based on Third-Party WhatsApp Evidence

ITAT Rejects Rs. 2 Crore Cash Addition Merely Based on Third-Party WhatsApp Evidence

Shilpa Shetty Denies Involvement in Rs 60 Crore Fraud Case, Calls Allegations Baseless

Shilpa Shetty Denies Involvement in Rs 60 Crore Fraud Case, Calls Allegations Baseless

HC Upholds Customs SCN Adjudication Despite Non-Communication of Extension Under Section 28(9)

HC Upholds Customs SCN Adjudication Despite Non-Communication of Extension Under Section 28(9)

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