Tax Guru37m
MCA Imposes Penalty for Non-Inclusion of explanation on Auditor’s Qualifications in Directors’ Report
9. The Noticee shall pay the amount of penalty by way of e-payment [available on Ministry website mca.gov.in] under “Pay ...
Tax Guru33m
Non-Compliance with Secretarial Standards on Meeting Minutes: MCA Imposes Penalty
3. During the course of Inquiry, the following non-compliances were observed from the Minutes Books of the proceedings of the ...
Tax Guru40m
Penalty Imposed on Director for Non-Disclosure of Interest
8. The Noticee shall pay the amount of penalty by way of e-payment [available on Ministry website mca.gov.in] under “Pay ...
Tax Guru40m
MCA Imposes Penalty for Company’s Failure to Regularize Additional Director
Thus, it is evident that the company and its Directors have failed to comply with the provisions of section 161 (1) of the ...
Tax Guru1h
Related Party Transactions Exceeding 10% of Turnover Without Shareholder Approval: MCA imposes Penalty
GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF REGISTRAR OF COMPANIES, Uttar Pradesh 37/17, Westcott Building, ...
Tax Guru2h
MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC
Ministry of Corporate Affairs issued a penalty order against Xinpoming Technology Private Limited for violating Rule 12A of ...
Tax Guru2h
Non-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors
GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES PUNJAB AND CHANDIGARH, CORPORATE ...
Tax Guru1h
Penalty Imposed on Ummid Mutual for Failure to file Form MGT-14
2. Whereas the Company UMMID MUTUAL BENEFIT NIDHI LIMITED has been registered under the provisions of the Companies Act, on ...
Tax Guru1h
Failure to include DIN in financial statements: MCA imposes Penalty
Penalty for Non mentioning of DIN in the financial statements of the year ended 31.03.2017:- Penalty for Non mentioning of ...
Tax Guru4h
Gujarat HC Sends Case Back for Refund Review Under CBIC Circular
Gujarat High Court sent case back to reconsider refund request as per CBIC’s circular on adjusted total turnover calculation ...
Tax Guru4h
Multiple sales proceeds and Section 54F of Income Tax Act, 1961
As per section 54F of the Income Tax Act, 1961 he has to purchase a residential dwelling situated in India to claim the exemption. Moreover, the same has to be retained by him at least three years ...
Tax Guru4h
Telecom towers are moveable property, eligible for ITC: Delhi HC
The Delhi High Court, in Bharti Airtel Limited v. Commissioner, CGST Appeals-1, Delhi [W.P. (C) 13211/2024 dated December 12, 2024], ruled that telecommunication towers are movable property and ...