Stories with the ‘ tag ‘ you searched for "Penalty"

SEBI Act | Interest On Unpaid Penalty Applicable Retrospectively, Liability Accrues From Adjudication Order : Supreme Court
Penalty Can't Be Imposed Based On Vague And Inconclusive Inquiry Findings: Himachal Pradesh High Court
Knowledge & Intention Must Be Present Before Imposing Penalty U/S 114AA Of Customs Act For Obtaining Undue Export Advantage: CESTAT
Acting As Real Estate Agent Without Registration, Telangana RERA Imposes Rs. 3.69 Lakh Penalty
'Frivolous': Supreme Court Rejects Plea To Make 'Karwa Chauth' Celebration Compulsory For All Women Including Widows & Divorcees
Supreme Court Imposes Fine Up To Rs. 25,000 Per Tree For Illegal Felling In Taj Trapezium Zone
Penalty Can't Be Imposed U/S 114AA Of Customs Act On Broker Merely For Failing To Physically Verify Importer's Premises: CESTAT
Penalty Orders U/S 270A Of Income Tax Act Cannot Be Issued After Approval Of Resolution Plan U/S 31 Of IBC: Gujarat HC
Income Tax Act | Bona Fide Belief With Genuineness Of Transaction Constitutes Reasonable Cause U/S 273B; No Penalty Imposable U/S 271E: Chhattisgarh HC
SEBI-Imposed Penalty Qualifies As A 'Fine' & Is An 'Excluded Debt' U/S 79(15)(A) Of IBC: NCLAT Chennai
Penalty U/S 271(1)(c) Of Income Tax Act Not Applicable If Assessee Voluntary Discloses Bona Fide Mistake: Chhattisgarh High Court
Delhi High Court Reduces Suspension Period Imposed By IBBI Disciplinary Committee On Insolvency Professional, Finds Penalty Disproportionate