The Tribunal ruled that issuing a Section 143(2) notice before communicating reasons for reopening deprives the assessee of ...

Tripura High Court held that an order accepting bond under section 88 of the Code of Criminal Procedure [CrPC]from the ...

ITAT held that reopening of assessment under Section 148 is invalid if no fresh material emerges. Key takeaway: AO cannot ...

In December 2025, India witnessed one of the most chaotic aviation disruptions in recent memory when IndiGo—India’s largest ...

The company voluntarily disclosed non-compliance with private placement fund rules, but penalties were still imposed. The ...

This order highlights penalties for failing to keep private placement application money in a separate bank account. It ...

The Tribunal found that the JDA did not satisfy the statutory requirements of section 53A since possession was given only for ...

Naturedge Beverages issued a private placement offer before filing the Board resolution, resulting in penalties totaling ...

ROC Mumbai imposed penalties on a company and its officer for not including the Annual CSR Report in the Board Report for FY ...

ROC Mumbai penalizes a company and its directors ₹1,00,000 each for failing to maintain a registered office under Section ...

ROC Ahmedabad levied penalties on a company and its Managing Director for delayed compliance with Section 149(4) and Section ...

A delay of nearly eight years in meeting independent director and Audit Committee requirements resulted in fines totaling ₹6 ...