Saagarika Gopinath
Final year BBA LLB( Hons) law student at Government Law College
![Company & Directors Face Penalty from MCA for Non-Compliance with DIN Disclosure in Financial Statements [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Company-Directors-Company-Directors-Face-Penalty-Penalty-MCA-MCA-for-Non-Compliance-DIN-DIN-Disclosure-Financial-Statements-taxscan.jpg "Company & Directors Face Penalty from MCA for Non-Compliance with DIN Disclosure in Financial Statements [Read Order]")
Company & Directors Face Penalty from MCA for Non-Compliance with DIN Disclosure in Financial Statements [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty totaling 18 lakhs for 3...
![MCA Penalizes Director for Incomplete Disclosure of Interests [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/MCA-Penalizes-Director-MCA-Incomplete-Disclosure-of-Interests-Disclosure-of-Interests-taxscan.jpg "MCA Penalizes Director for Incomplete Disclosure of Interests [Read Order]")
![ITAT Dismisses Appeal after Assessee Opts for Settlement under Vivad Se Vishwas Scheme 2024 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-ITAT-Kolkata-Income-Tax-Appellate-Tribunal-Vivad-Se-Vishwas-Scheme-2024-TAXSCAN.jpg "ITAT Dismisses Appeal after Assessee Opts for Settlement under Vivad Se Vishwas Scheme 2024 [Read Order]")
![Tech-constraints Faced By Senior Citizen: ITAT sets aside Ex- Parte Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Tech-constraints-ITAT-Pune-Bench-of-ITAT-business-of-civil-contractor-ship-Assessing-Officer-Income-tax-income-tax-news-ITAT-news-CIT-Income-Tax-Act-Taxscan-1.jpg "Tech-constraints Faced By Senior Citizen: ITAT sets aside Ex- Parte Order [Read Order]")
Statement Recorded u/s 133A Lacks Evidentiary Value in Absence of Summons u/s 131: ITAT [Read Order]
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) held that the statement recorded under Section 133A of the Income Tax Act, 1961, lacked evidentiary value in the absence of summons under...
![Statement Recorded u/s 133A Lacks Evidentiary Value in Absence of Summons u/s 131: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-Absence-of-Summons-Section-133A-of-the-Income-Tax-Act-CIT-income-tax-income-tax-news-ITAT-news-Mumbai-Bench-of-ITAT-AO-Section-131-Taxscan.jpg "Statement Recorded u/s 133A Lacks Evidentiary Value in Absence of Summons u/s 131: ITAT [Read Order]")
Non-appearance due to communication made to former Accountant’s email: ITAT Remands matter to CIT(A) [Read Order]
The Ahmedabad bench of the Income Tax Appellate Tribunal ( ITAT ) remanded the matter back to the file of the Commissioner of Income Tax Appeals [ CIT( A ) ] for non-appearance as the communication...
![Non-appearance due to communication made to former Accountant’s email: ITAT Remands matter to CIT(A) [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Non-appearance-Non-appearance-due-communication-made-to-former-Accountants-email-email-ITAT-ITAT-Remands-matter-CITA-taxscan.jpg "Non-appearance due to communication made to former Accountant’s email: ITAT Remands matter to CIT(A) [Read Order]")
Non-Maintenance of Registered Office by Private Limited Company: MCA imposes Rs. 4 lakh Penalty on Private Limited Company & Directors [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 4 lakhs was imposed on a private limited company and its directors for...
MCA Imposes Penalty on Private Limited Company and its Directors for Non-Filing of Financial Statements for 5 Consecutive years u/s 137(3) of Companies Act [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty was imposed on a private limited company and its directors for not filing...
Failure to Maintain Registered Office by Company: Penalty imposed by MCA on Company and Directors [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 4 lakhs was imposed on a private limited company and its directors for...
