However, it later ventured into trading activities not aligned with its main object clause, leading to a violation of Section ...

In the matter of Systematix Securities Ltd and its Whole Time Director, Rajesh Kumar Inani, the Office of the Registrar of ...

However, in subsequent assessments, the AO expanded the scope beyond the directions of the Principal Commissioner of Income ...

In recent regulatory actions, Shree Auro Iron Limited faces penalties for non-compliance with dematerialization regulations ...

Penalties Imposed: The adjudicating officer, in accordance with Section 454 of the Companies Act, 2013, imposed penalties on ...

The High Court examined the sequence of events and concluded that the petitioner was not afforded adequate time for response. As the limitation period was nearing its end, further opportunities were ...

Upon examination, the Court noted that the tax proposal was confirmed, and a penalty of 100% of the tax amount was imposed without affording the petitioner an opportunity to contest the tax proposal ...

In both appeals, the first ground was dismissed as not pressed by the appellant.

Income Tax Officer (ITAT Ahmedabad) revolves around the rejection of rectification applications filed by the assessee under Section 154 of the Income Tax Act, 1961, concerning the Assessment Years (AY ...

Introduction: The Ministry of Corporate Affairs (MCA) recently imposed a substantial penalty of ₹4,08,500 for the non-filing of resolutions with the registrar. This penalty, under Section 454 of the ...

In the counter affidavit, the respondents admitted to recovering the amount from the Electronic Credit Ledger and Electronic Cash Ledger even before the expiry of the 90-day period under the proviso ...

Legal counsel for the petitioner asserts that once an issue is settled through an assessment order, it cannot be revisited in a subsequent notice. This principle safeguards against redundant ...