Tag: strike off
Specifying limb of penalty section 271(1)(c) arises only when addition is made by the AO and not where assessee surrenders the income – ITAT Prelude: Issuance of show cause notice u/s 274 of the Income Tax Act, 1961 (the Act) for imposing penalty u/s 271(1)(c) of the Act …
Income Tax to file request for restoration of struck off companies name where assessment, penalty, appellate, or prosecution proceedings are pending-CBDT In order to curb the paper/shell companies, during the current financial more than 2 lacs companies have been struck off from the register of companies under section 248(5) …
Properties of struck off companies from RoC can’t be used, operated, transferred or alienated until restored by Tribunal u/s 252 of the Companies Act. Registrar of Companies (RoC) invoking his powers u/s 248 can strike off/remove the name of a company in cases inter alia where company has …
10 years imprisonment for unauthorised siphon-off money from bank account of struck off company for directors/authorised signatory – MCA 10 years imprisonment for unauthorised siphon-off money from bank account of struck off company Press Information Bureau Government of India Ministry of Corporate Affairs 06-September-2017 18:51 IST Stricter Norms …
Directors of struck off companies can not incorporate companies, make application for name availability After directions of Department of Financial Services to bank to freeze bank accounts of more than 2 lakhs companies that have been struck off by the RoC, MCA has issued an advisory to the Directors …
ROC Shillong show cause notice to 37 LLP for striking off name for not filing any financial statements for the last two preceding financial years. PUBLIC NOTICE (Pursuant to Rule 37(2) ofLLP Rules, 2009) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Morello …
ROC West Bengal notice to 75 LLP for striking off for not filing any financial statements for the last two financial years. Government of India Ministry of Corporate Affairs Office of Registrar of Companies, West Bengal Nizam Palace, 2nd M. S. O. Building, 2nd Floor Acharya Jagadish Chandra …
Public Notice for striking off-removal of 81 LLPs from the register and dissolve them. Objection to be filed within one month from the date of the notice. PUBLIC NOTICE GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE ROC -cum- OL, ODISHA CORPORATE BHAWAN PLOT NO. 9(P), …
Penalty us 271(1)(c) for black money in Swiss bank deleted on legal grounds by the ITAT as the Income Tax Department failed poorly to prosecute on legal grounds. This is in fact one of the example to what extent Income Tax Department had prepared its officer with required …
MCA Public Notice to strike off more than 2 lakhs companies u/s 248(1) for non commencement or carrying on of business. Objection to be filed within 30 days. FORM No. STK – 5 PUBLIC NOTICE ————– Ministry of Corporate Affairs has hosted on its website Public Notice (Form …
