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Non-disclosure of Beneficial Shareholding – Section 89(1) & 89(2): MCA Imposes PenaltyThe Registrar of Companies in NCT of Delhi & ...
Dr. Willmar Schwabe India Private Limited Vs Additional Commissioner of Income Tax & Ors. (Delhi High Court) In a landmark ...
NEW DELHI: The National Company Law Appellate Tribunal (NCLAT) has stayed a CCI order that imposed a penalty on state-owned ...
Introduction: The Ministry of Corporate Affairs has issued an order imposing penalties under Section 454 of the Companies Act, 2013 ...
Introduction: In a significant development, the Ministry of Corporate Affairs (MCA) has imposed penalties amounting to Rs. 3 lakhs on ...
Introduction: In a recent development, the Registrar of Companies in Karnataka has imposed an 8 Lakh penalty on Ceratizit India Private ...
Dharmendrakumar B Mehta Vs ITO (ITAT Ahmedabad) The Income Tax Appellate Tribunal (ITAT) of Ahmedabad recently ruled in favor of ...
Direct-to-Home operator and four others have settled with markets regulator Sebi a case pertaining to alleged non-disclosure of voting results ...
As many as 13 firms, including MapMyIndia, CargoExchange and Yes Bank, have signed a non-disclosure agreement with the government to ...
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