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non-compliance
MCA imposes Rs. 8.42 lakh Penalty on company & directors for Non-Filing of Cash Flow Statements for 5 consecutive FY
February 5, 2025
Company Fails to Obtain Shareholders’ Approval for Major Related Party Transactions: MCA imposes penalty
January 31, 2025
Challenge on Non-Compliance of Formalities of Taking Approval of Specified Authority u/s 151(ii) of Income Tax Act: Calcutta HC dismisses Petition [Read Order]
August 14, 2024
Remaining Absent for Long Period and Non-Compliance of Anticipatory Bail Conditions: Karnataka HC dismisses Fresh Bail Plea [Read Order]
June 13, 2024
MCA Fines Company and Directors Rs. 2 Cr for Failing to Provide Payment Details and Information of Forfeiture of Shares, Violating 42(6) Forfeiture of Shares [Read Order]
May 28, 2024
Non-Compliance of Conditions for Export of Banned Non Basmati White Rice: Delhi HC dismisses Writ Petition [Read Order]
May 16, 2024
Penalty u/s 271(1)(b) can’t be imposed if Assessee Proves that there was a Reasonable Cause for Non-Compliance of Notice: ITAT [Read Order]
October 11, 2023
Non-Compliance behavior of assessee before Lower Authorities during Appellate Proceedings: ITAT directs to deposit cost of Rs 25,000/- In PM relief Fund [Read Order]
September 14, 2023
Repetition of Addition by AO Without Verification and Non-Compliance to Order of Tribunal: ITAT deletes Addition [Read Order]
August 16, 2023
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