CBDT Issues New Digital Evidence Manual Empowering Tax Officials to Trace Offshore Servers and AI Data
The Central Board of Direct Taxes (CBDT) has released a revised Digital Evidence Investigation Manual internally on Tuesday, giving tax officials...
![MCA Strikes Off Company for Not Maintaining Registered Office as Mandated Under Section 12 [Read Order]](https://images.taxscan.in/h-upload/2025/07/30/250x150_2070701-non-compliant-companies-mca-companies-non-compliant-fy2021-fy2022-taxscan.webp "MCA Strikes Off Company for Not Maintaining Registered Office as Mandated Under Section 12 [Read Order]")
![MCA Imposes Penalty on Company and its Directors for Failing to Maintain Active Registered Office as Mandated under Section 12 of Companies Act [Read Notification]](https://images.taxscan.in/h-upload/2025/07/19/250x150_2065669-mca-imposes-penalty-company-taxscan.webp "MCA Imposes Penalty on Company and its Directors for Failing to Maintain Active Registered Office as Mandated under Section 12 of Companies Act [Read Notification]")
MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]
In a recent order, the Ministry of Corporate Affairs ( MCA ) has imposed penalties on Nandaka Information Services Private Limited and its officers for failure to maintain a registered office as...
![MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]](https://images.taxscan.in/h-upload/2025/07/17/500x300_2064595-mca-penalty-office-taxscan.webp "MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]")
ITAT Holds Share Transfer as Genuine Despite ROC Discrepancies, Accepts Oral Family Arrangement and Book Entry as Valid Evidence [Read Order]
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) held the share transfer to be genuine despite discrepancies in the records of the Registrar of Companies (ROC), accepting the Coming...
![ITAT Holds Share Transfer as Genuine Despite ROC Discrepancies, Accepts Oral Family Arrangement and Book Entry as Valid Evidence [Read Order]](https://images.taxscan.in/h-upload/2025/07/01/500x300_2057492-share-transfer.webp "ITAT Holds Share Transfer as Genuine Despite ROC Discrepancies, Accepts Oral Family Arrangement and Book Entry as Valid Evidence [Read Order]")
Failure to Affix CIN in Company's Board Report Submitted through E-form 23AC and 23ACA: MCA Fines Company and Directors ₹6,000 [Read Order]
In a recent adjudication order, the Ministry of Corporate Affairs (MCA) imposed a cumulative penalty of ₹6,000 on Private Limited company and its two directors for violating Section 12(3)(c) of the...
![Failure to Affix CIN in Companys Board Report Submitted through E-form 23AC and 23ACA: MCA Fines Company and Directors ₹6,000 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/MCA-MGT-3-CA-CS-CMA-taxscan.jpg-1.webp "Failure to Affix CIN in Companys Board Report Submitted through E-form 23AC and 23ACA: MCA Fines Company and Directors ₹6,000 [Read Order]")
MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Board's Report [Read Order]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty of Rs. 2.25 lakhs was imposed for furnishing...
![MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/private-limited-company-TAXSCAN.jpg "MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]")