![Failure to Consider Judicial Decisions on Redemption Fine and Penalty: CESTAT Sets Aside Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Judicial-Decisions-Redemption-Fine-Penalty-CESTAT-Aside-Order-TAXSCAN.jpg "Failure to Consider Judicial Decisions on Redemption Fine and Penalty: CESTAT Sets Aside Order [Read Order]")
Failure to Consider Judicial Decisions on Redemption Fine and Penalty: CESTAT Sets Aside Order [Read Order]
The Chennai Bench of Customs, Excise and Service Tax Appellate Tribunal(CESTAT)Â set aside an order after finding that the Commissioner (Appeals)...
![No Penalty can be Imposed u/s 271(1)(c) When Income Addition is based on Estimation: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/No-Penalty-Income-Tax-Addition-Income-taxscan.jpg "No Penalty can be Imposed u/s 271(1)(c) When Income Addition is based on Estimation: ITAT [Read Order]")
![Assessment Converted from limited to Unlimited Scrutiny without Approval: ITAT Remands Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/ITAT-Remands-Case-Unlimited-Scrutiny-Assessment-taxscan.jpg "Assessment Converted from limited to Unlimited Scrutiny without Approval: ITAT Remands Case [Read Order]")
![ITAT Quashes Penalty for Non-Compliance to Statutory Notices During COVID-19, Citing Reasonable Cause [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Penalty-COVID-19-Statutory-Notices-taxscan.jpg "ITAT Quashes Penalty for Non-Compliance to Statutory Notices During COVID-19, Citing Reasonable Cause [Read Order]")
![MCA Imposes ₹2 Lakh Penalty on Companys Auditor for Non-Filing of ADT-3 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Filing-of-ADT-3-1.jpg "MCA Imposes ₹2 Lakh Penalty on Companys Auditor for Non-Filing of ADT-3 [Read Order]")
Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [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 non-filing of...
![Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-MCA-imposes-Penalty-taxscan.jpg "Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]")
Money in Bank Account Liable for Provisional Attachment u/s 281B of Income Tax Act: Kerala HC [Read Order]
The Kerala High Court has held that Money in bank account is a 'property' and liable for provisional attachment under section 281B of the Income Tax Act, 1961. Mohammed Salih, the assessee, had a...
![Money in Bank Account Liable for Provisional Attachment u/s 281B of Income Tax Act: Kerala HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Money-Bank-Account-Liable-Provisional-Attachment-281B-of-Income-Tax-Act-Kerala-HC-taxscan.jpg "Money in Bank Account Liable for Provisional Attachment u/s 281B of Income Tax Act: Kerala HC [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...
![NCLAT Orders Meta to Pay Penalty; Stays Ban on WhatsApps Data-Sharing Policy [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/NCLAT-NCLAT-Orders-Meta-to-Pay-Penalty-Penalty-Ban-on-WhatsApps-WhatsApps-WhatsApps-Data-Sharing-Policy-Data-Sharing-Policy-taxscan.jpg "NCLAT Orders Meta to Pay Penalty; Stays Ban on WhatsApps Data-Sharing Policy [Read Order]")
Seller cannot dissect Settlement Commission Order to avail Preferred Provisions Only: Delhi HC upholds ₹1.15 Crore Penalty [Read Order]
The Delhi High Court recently upheld the imposition of ₹1.15 Crore Penalty against a trader, averring that Order passed by the Settlement Commission in regards to adjudication of a specific...
