![AO Erred in Assessing Trusts ₹ 3.30 Crore Interest-Free Loan & Interest Income: ITAT Orders Fresh Reassessment [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/AO-Interest-Free-Loan-Interest-Income-ITAT-Reassessment-Assessment-Year-ITAT-news-income-tax-news-income-tax-Fresh-Reassessment-Taxscan.jpg "AO Erred in Assessing Trusts ₹ 3.30 Crore Interest-Free Loan & Interest Income: ITAT Orders Fresh Reassessment [Read Order]")
AO Erred in Assessing Trust's ₹ 3.30 Crore Interest-Free Loan & Interest Income: ITAT Orders Fresh Reassessment [Read Order]
The Pune bench of Income Tax Appellate Tribunal (ITAT) directed a fresh reassessment due to the Assessing Officer (AO) erred in assessing the...
Govt Dues are below secured creditors, workmen, employees, and unsecured financial creditors u/s 53 of IBC: MCA MoS Harsh Malhotra at Lok Sabha
The Ministry of Corporate Affairs ( MCA ) has clarified, in a reply to a question raised at the Lok Sabha that as per Section 53 of the Insolvency and Bankruptcy Code, 2016, government dues are...
![Bogus LTCG Addition of Rs. 1.49 Crore on Penny Stock: ITAT Upholds CIT(A) Decision [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/ITAT-ITAT-Delhi-Income-Tax-Appellate-Tribunal-Income-Tax-Bogus-LTCG-Addition-Taxscan.jpg "Bogus LTCG Addition of Rs. 1.49 Crore on Penny Stock: ITAT Upholds CIT(A) Decision [Read Order]")
Non-declaration of beneficial ownership by filing e-form BEN-2: MCA imposes penalty on Private Company & Directors
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 due to...
MCA Imposes ₹4 Lakh Penalty on Company for not Maintaining Registered Office u/s 12 of Companies Act
In a recent adjudication order issued by the Ministry of Corporate Affairs ( MCA ), the Registrar of Companies ( ROC ), Uttar Pradesh, penalized Ummid Mutual Benefit Nidhi Limited and its directors...
MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]
The Ministry of Corporate Affairs (MCA) has penalized Sunstar Mutual Services Nidhi Limited and its directors after rejecting the company’s e-Form NDH-4, citing a failure to maintain a registered...
![MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-Registered-Office-taxscan.jpg "MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]")
![Ex Parte Dismissal and Bogus Purchases Addition: ITAT Remands Matter to CIT(A) [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Ex-Parte-Dismissal-ITAT-Ahmedabad-Income-Tax-Income-Tax-News-Taxscan.jpg "Ex Parte Dismissal and Bogus Purchases Addition: ITAT Remands Matter to CIT(A) [Read Order]")