![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]")
MCA Penalizes Director for Incomplete Disclosure of Interests [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 1 lakh was imposed...
![PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]](https://images.taxscan.in/h-upload/2025/06/03/250x150_2041103-pmla-scam-cloud-particles-investment-punjab-haryana-hc-defreeze-bank-account-high-court-cloud-particles-prevention-of-money-laundering-act-adjudicating-authority-complaint-taxscanjpg.webp "PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]")
![Withdrawal of Liquidation Application can be Accepted if CoC Permits RP to File Application for CIRP Time Extension: NCLAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/National-Company-Law-Appellate-Tribunal-NCLAT-CIRP-CoC-withdrawal-of-liquidation-application-IA-Director-of-the-corporate-debtor-liquidation-application-Taxscan.jpg "Withdrawal of Liquidation Application can be Accepted if CoC Permits RP to File Application for CIRP Time Extension: NCLAT [Read Order]")
MCA imposes Rs. 8 lakh Penalty on Private Limited Company for not declaring Significant Beneficial Owner
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 8 lakhs was imposed on the private limited company for not declaring a...
Non-Disclosure of Sensitive Information by DGGI for Search Operation not Amounts to Violation of Natural Justice Principles: Calcutta HC [Read Order]
The Calcutta High Court, in its recent judgement has held that the non-disclosure of sensitive information gathered by Directorate General of Goods and Services Tax Intelligence (DGGI) forming the...
![Non-Disclosure of Sensitive Information by DGGI for Search Operation not Amounts to Violation of Natural Justice Principles: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Calcutta-High-Court-DGGI-Natural-Justice-Principles-Natural-Justice-Taxscan.jpg "Non-Disclosure of Sensitive Information by DGGI for Search Operation not Amounts to Violation of Natural Justice Principles: Calcutta HC [Read Order]")
Rejection of Application u/s 9 of IBC Against Hindustan Unilever Limited: NCLAT upholds Order [Read Order]
The National Company Law Appellate Tribunal (NCLAT) bench upheld the order rejecting the application under section 9 of the Insolvency and Bankruptcy Code filed against Hindustan Unilever Limited on...
![Rejection of Application u/s 9 of IBC Against Hindustan Unilever Limited: NCLAT upholds Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/NCLAT-Upholds-Hindustan-Unilever-Limited-Unilever-Limited-Rejection-of-Application-NCLAT-Upholds-order-Upholds-order-National-Company-Law-Appellate-Tribunal-taxscan.jpg "Rejection of Application u/s 9 of IBC Against Hindustan Unilever Limited: NCLAT upholds Order [Read Order]")
[BREAKING] Customs Gold Baggage Rules: Delhi HC issues Interim Directions w.r.t. Tourists of Indian/Foreign Origin [Read Order]
In a recent decision affecting tourists carrying Gold Ornaments, of both Indian and Foreign Origin, the Delhi HIgh Court has issued interim guidelines to the Central Board of Indirect Taxes and...
![[BREAKING] Customs Gold Baggage Rules: Delhi HC issues Interim Directions w.r.t. Tourists of Indian/Foreign Origin [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Delhi-HC-Delhi-HIgh-Court-Customs-Gold-Baggage-Rules-Tourists-of-Indian-Tourists-of-Foreign-Origin-taxscan.jpg "[BREAKING] Customs Gold Baggage Rules: Delhi HC issues Interim Directions w.r.t. Tourists of Indian/Foreign Origin [Read Order]")
Additional Income declared in Survey considered as Business Income not Charged u/s 68, 69A: ITAT [Read Order]
The Jaipur Bench of Income Tax Appellate Tribunal ( ITAT ) ruled that additional income declared in the survey was considered business income and not charged under Sections 69 and 69A of the Income...
![Additional Income declared in Survey considered as Business Income not Charged u/s 68, 69A: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-Business-Income-Additional-Income-taxscan.jpg "Additional Income declared in Survey considered as Business Income not Charged u/s 68, 69A: ITAT [Read Order]")