![Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/mca2.jpg "Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]")
Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty...
![No Penalty for Indian Oil: CESTAT Finds No Mens Rea in Duty Payment Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Indian-Oil-No-Penalty-for-Indian-Oil-Penalty-taxscan.jpg "No Penalty for Indian Oil: CESTAT Finds No Mens Rea in Duty Payment Case [Read Order]")
![MCA Imposes Penalty on Company and Directors for Non-Compliance with S.118(10) of Companies Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-penalty.jpg "MCA Imposes Penalty on Company and Directors for Non-Compliance with S.118(10) of Companies Act [Read Order]")
![Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA.jpg "Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]")
ITAT Deletes Rs.22.93 Lakh Penalty on Builder, Cites Auditor’s Mistake & Lack of Intent to Evade Tax [Read Order]
The Income Tax Appellate Tribunal (ITAT), Pune Bench, has cancelled a penalty of Rs.22.93 lakh that was imposed on Silver Oak Buildcon Private Limited, a construction company based in Pune. The...
![ITAT Deletes Rs.22.93 Lakh Penalty on Builder, Cites Auditor’s Mistake & Lack of Intent to Evade Tax [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/WhatsApp-Image-2025-04-08-at-1.11.11-PM.jpeg "ITAT Deletes Rs.22.93 Lakh Penalty on Builder, Cites Auditor’s Mistake & Lack of Intent to Evade Tax [Read Order]")
ITAT Deletes Penalty of Rs. 1.5 Lakh u/s 271B for Delayed Tax Audit Due to Managing Partner’s Demise [Read Order]
The Cochin bench of the Income Tax Appellate Tribunal (ITAT) deleted the penalty of Rs. 1.5 lakhs imposed under Section 271B for delayed tax audit due to the demise of the managing partner. Coming...
![ITAT Deletes Penalty of Rs. 1.5 Lakh u/s 271B for Delayed Tax Audit Due to Managing Partner’s Demise [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/tax-audit-site-img.jpg "ITAT Deletes Penalty of Rs. 1.5 Lakh u/s 271B for Delayed Tax Audit Due to Managing Partner’s Demise [Read Order]")
Penalty proceedings u/s 271B for late filing of audit report: ITAT sets aside Pr.CIT's order for lack of jurisdiction [Read Order]
The Bangalore Bench of Income Tax Appellate Tribunal ( ITAT ) sets aside Principal Commissioner of Income Tax[Pr.CIT]'s order on penalty proceedings under section 271B of Income Tax Act,1961 for late...
![Penalty proceedings u/s 271B for late filing of audit report: ITAT sets aside Pr.CITs order for lack of jurisdiction [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Penalty-ITAT-audit-report-taxscan.jpg "Penalty proceedings u/s 271B for late filing of audit report: ITAT sets aside Pr.CITs order for lack of jurisdiction [Read Order]")
Non-Fulfilment of Export Obligation Not an Irregularity when Amnesty Scheme Silent on Penalty: CESTAT [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) has ruled that failure to fulfill export obligations under an Export Promotion Capital Goods ( EPCG ) license...
![Non-Fulfilment of Export Obligation Not an Irregularity when Amnesty Scheme Silent on Penalty: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/CESTAT-New-Delhi-Penalty-Non-Fulfilment-of-Export-Obligation-taxscan.jpg "Non-Fulfilment of Export Obligation Not an Irregularity when Amnesty Scheme Silent on Penalty: CESTAT [Read Order]")
AO adds Rs. 3.56 crore as Non disclosed transactions: ITAT restores matter for reconsideration to CIT(A) with penalty
The Hyderabad Bench of the Income Tax Appellate Tribunal ( ITAT ) has restored the appeal to the Commissioner of Income Tax (Appeals) [CIT(A)] in an undisclosed transactions case with a penalty of...
![Renting of Immovable Property subject to Service Tax: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Renting-of-Immovable-Property-Service-Tax-CESTAT-taxscan.jpg "Renting of Immovable Property subject to Service Tax: CESTAT [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) failed to consider binding judicial decisions while...
![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]")