MCA has appointed the following Registrar of Companies as adjudicating officers for penalties under LLP Act 2008.
1. Registrar of Companies, Delhi
2. Registrar of Companies, Chandigarh
3. Registrar of Companies, Kanpur
5. Registrar of Companies-cum-Official Liquidator, Jammu
6. Registrar of Companies-cum-Official Liquidator, Shimla
7. Registrar of Companies, Kolkata
8. Registrar of Companies-cum-Official Liquidator, Patna
9. Registrar of Companies-cum-Official Liquidator, Cuttack
10. Registrar of Companies-cum-Official Liquidator, Ranchi
11. Registrar of Companies, Guwahati
12. Registrar of Companies, Chennai
13. Registrar of Companies, Coimbatore
14. Registrar of Companies, Puducherry
15. Registrar of Companies, Ernakulam
16. Registrar of Companies, Hyderabad
17. Registrar of Companies, Bangalore
18. Registrar of Companies
19. Registrar of Companies, Pune
20. Registrar of Companies-cum-Official Liquidator, Goa
21. Registrar of Companies, Ahmedabad
22. Registrar of Companies, Gwalior
23. Registrar of Companies-cum-Official Liquidator, Bilaspur
24. Registrar of Companies-cum-Official Liquidator, Jaipur
25. Registrar of Companies, Vijayawada
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- Entire amount of undisclosed money cannot be treated income but only profit embedded
- Penalty confirmed as loading point of the goods was different as declared in E- Way Bill
- Notice u/s 143(2) send by email fifty seconds before signing by AO not a legal notice
- Amount shown payable & receivable by both parties, not unexplained money – ITAT
- Consolidated satisfaction note for all assessment years fatal to jurisdiction u/s 153C
