5. Heard the appellant. It is observed that the ROC has imposed a penalty of Rs.9,87,000/- on the company and Rs.5,37,000/- ...

“An Indian Company engaged in sector/activity prohibited for FDI is permitted to issue bonus shares to its pre-existing ...

Upon hearing the case, ITAT Jaipur acknowledged that while the assessee’s books were not generally under dispute, the specific purchase from Pawan Enterprises remained questionable due to the supplier ...

Fraudulent websites & Mobile applications spuriously referring to PFRDA/ NPS/ APY/ Retirement wealth/ Pension are falsely promising large sums of money as pension or unrealistic returns on periodic ...

NCLT Mumbai held that application u/s. 9 of the Insolvency and Bankruptcy Code [IBC] after three years of MSME Council Awards ...

NCLT Kolkata held that One Time Settlement proposal given by Corporate Debtor to Financial Creditor is a clear acknowledgment ...

Summary: Section 270A of the Income Tax Act, introduced by the Finance Act, 2016 effective from Assessment Year 2017–18, deals with penalties for under-reporting and misreporting of income. This ...

The company and its directors, Chandra Devi Biyala, Anil Kumar Bagri, and Jay Prakash Mukhiya, are required to pay the ...

The Income Tax Appellate Tribunal (ITAT), Kolkata, has set aside a penalty of ₹1 crore imposed on Tarai Transport Corporation ...

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS, OFFICE OF REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA 4TH FLOOR, IFCI ...

1. The Appellant has filed the present Appeal dated 7th March 2025, challenging the communication of the Respondent, filed under the Right to Information Act (RTI Act). Since the Appeal required ...

The AO accepted this rationale, concluding that the interest expense was a business expenditure under Section 36 (1) (iii) ...