ITAT partly upheld addition of Rs.27.5 lakh as unexplained cash under sections 69A and 115BBE, granting limited relief of ...

ROC held that company failed to file financial statements for FY 2021-22 and imposed penalties on entity and its directors.

GSTN has released updates on return filing deadlines, import details in IMS, simplified registration, and mandatory bank ...

Breaks down Section 234F penalties, 1% monthly interest, and the hidden loss of tax benefits that arise when returns are ...

NCLT Mumbai held that the Karanja Terminal & Logistics Private Limited [Corporate Debtor] has committed a default in repaying ...

Calcutta High Court rules that the Income Tax Department cannot retain a refund under Section 245 without an outstanding tax liability, ordering release of Rs.22,73,833/- with ...

Delhi High Court held that simple default of loan payable outside India cannot restrict Indian Citizen to travel abroad since there is no civil or criminal proceedings against petitioner in India.

ROC Kolkata levies penalties for prolonged non-filing of financial statements, directing rectification and payment within ...

RoC Kolkata levied penalties for failure to file FY 2018-19 financial statements, holding the company and directors liable ...

The ROC penalised the company and directors for not filing financial statements for FY 2020-21. The order highlights ...

ROC Kolkata levies penalties for failure to file financial statements under Section 137(3), directing rectification and ...

Authorities imposed penalties after finding continued failure to file financial statements for FY 2019-20. The order directs ...