Penalty


ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation

By | Saloni Kumari | May 26 @ 4:57 PM

Akshar Spintex Pays Penalties After NSE Rejects Waiver Request Over SEBI LODR Violations

Akshar Spintex Pays Penalties After NSE Rejects Waiver Request Over SEBI LODR Violations

By | Saloni Kumari | May 15 @ 7:39 PM

Big Win for Vindhya Telelinks Limited: GST Demand of Rs. 4,996 confirmed against Rs. 3.62 Cr

Big Win for Vindhya Telelinks Limited: GST Demand of Rs. 4,996 confirmed against Rs. 3.62 Cr

By | Vanshika verma | May 15 @ 2:46 PM

Jubilant Ingrevia to Challenge Rs 2.03 Crore GST Demand Before GSTAT

Jubilant Ingrevia to Challenge Rs 2.03 Crore GST Demand Before GSTAT

By | Kashish Bhardwaj | May 5 @ 7:30 PM

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

By | Saloni Kumari | April 28 @ 9:33 PM

RBI Fines Muthoot Housing Finance Fair Practice Code Violation

RBI Fines Muthoot Housing Finance Fair Practice Code Violation

By | Kashish Bhardwaj | April 27 @ 1:37 PM

RBI imposes monetary penalty on Bandhan Bank for violation of Banking Regulations

RBI imposes monetary penalty on Bandhan Bank for violation of Banking Regulations

By | Kashish Bhardwaj | April 27 @ 1:09 PM

MP Birla Received Order from Mining Authority; Penalty of Rs 4.60 Crore Imposed

MP Birla Received Order from Mining Authority; Penalty of Rs 4.60 Crore Imposed

By | Kashish Bhardwaj | April 23 @ 8:52 PM

Apollo Tyres Faces GST Penalty for E-way Bill, Says No Major Financial Impact

Apollo Tyres Faces GST Penalty for E-way Bill, Says No Major Financial Impact

By | Nidhi | April 15 @ 10:39 AM

RBI Imposes Rs 95.40 Lakh Penalty on Union Bank of India for Regulatory Violations

RBI Imposes Rs 95.40 Lakh Penalty on Union Bank of India for Regulatory Violations

By | Vanshika verma | March 31 @ 5:15 PM

Custom Duty & Penalty of over Rs 23 Cr demanded from Voltas for Misclassification of Goods

Custom Duty & Penalty of over Rs 23 Cr demanded from Voltas for Misclassification of Goods

By | Nidhi | March 30 @ 4:48 PM

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty

By | Vanshika verma | March 12 @ 2:16 PM

ROC Patna Imposes Penalty for Non-Filing of FY22 Annual Return

ROC Patna Imposes Penalty for Non-Filing of FY22 Annual Return

By | Vanshika verma | March 11 @ 8:32 AM

ROC Imposes Penalty for Delay in Holding Board Meeting Under Companies Act

ROC Imposes Penalty for Delay in Holding Board Meeting Under Companies Act

By | Vanshika verma | March 10 @ 4:09 PM

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Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

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

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

Latest Post

ITAT Ahmedabad Holds On-Money Receipts from Real Estate Business Taxable as Business Income

ITAT Ahmedabad Holds On-Money Receipts from Real Estate Business Taxable as Business Income

No Additional Sustainable Cash When Deposits Are Properly Recorded in Books: ITAT

No Additional Sustainable Cash When Deposits Are Properly Recorded in Books: ITAT

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

ITAT Ahmedabad Deletes Rs 2.04 Crore Addition After Finding Investments Pertained To Earlier Years

ITAT Ahmedabad Deletes Rs 2.04 Crore Addition After Finding Investments Pertained To Earlier Years

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