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inquiry

MCA - MCA Registrar of Companies - communications and notices - Section 12 - postal remark - inquiry under Section 206 - inquiry officer - Companies & Adjudicating Officer - Taxscan
Failure to Maintain Registered Office by Company: Penalty imposed by MCA on Company and Directors [Read Order]
January 28, 2025
Delhi High Court - Delhi HC - Justice Yashwant Varma - Justice Ravinder Dudeja - Penalty - taxscan
Customs Broker License Revocation Does Not Stop Dept. from Penalty Inquiry: Delhi HC [Read Order]
July 30, 2024
Redemption Fine - Market Inquiry - Inquiry - Market - Redemption Fine imposed Without Market Inquiry - CESTAT - Redemption - CESTAT reduces Redemption of  Fine - Taxscan
Redemption Fine imposed Without Market Inquiry: CESTAT reduces Redemption of  Fine to 4 Lakhs [Read Order]
May 2, 2023
Reassessment - verification - inquiry - Gujarat HC - taxscan
Reassessment Powers not to be exercised for purpose of re-verification or merry sailing for rowing inquiry: Gujarat HC [Read Order]
November 14, 2022
Assessment - Inquiry - Examination - ITAT - Revision - taxscan
Original Assessment completed with Adequate Inquiry and Examination of Facts: ITAT quashes Revision Order [Read Order]
May 25, 2022
Allahabad High Court - GST - GST Authorities - Inquiry - Taxscan
Allahabad High Court allows inquiry by GST Authorities collaterally with the Proceedings [Read Judgment]
January 5, 2021
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