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SEBI-Imposed Penalty Qualifies As A Fine & Is An Excluded Debt U/S 79(15)(A) Of IBC: NCLAT Chennai

SEBI-Imposed Penalty Qualifies As A 'Fine' & Is An 'Excluded Debt' U/S 79(15)(A) Of IBC: NCLAT Chennai

6 May 2025 4:05 PM IST

Penalty U/S 271(1)(c) Of Income Tax Act Not Applicable If Assessee Voluntary Discloses Bona Fide Mistake: Chhattisgarh High Court

Penalty U/S 271(1)(c) Of Income Tax Act Not Applicable If Assessee Voluntary Discloses Bona Fide Mistake: Chhattisgarh High Court

17 April 2025 3:45 PM IST

Delhi High Court Reduces Suspension Period Imposed By IBBI Disciplinary Committee On Insolvency Professional, Finds Penalty Disproportionate

Delhi High Court Reduces Suspension Period Imposed By IBBI Disciplinary Committee On Insolvency Professional, Finds Penalty Disproportionate

15 April 2025 11:30 AM IST

NOIDA Authorities Deposited Partys Tax Under Wrong Head: Allahabad HC Directs Compensation To Assessee For Penalty Imposed U/S 73 Of GST Act

NOIDA Authorities Deposited Party's Tax Under Wrong Head: Allahabad HC Directs Compensation To Assessee For Penalty Imposed U/S 73 Of GST Act

10 April 2025 12:00 PM IST

Amount Recovered Towards Penalty Is Not A Service, Service Tax Not Leviable: CESTAT

Amount Recovered Towards Penalty Is Not A Service, Service Tax Not Leviable: CESTAT

26 March 2025 12:10 PM IST

No Penalty Leviable If Assessee Fails To Discharge Tax Liability Under Bonafide Belief That No Tax Needed To Be Paid: CESTAT

No Penalty Leviable If Assessee Fails To Discharge Tax Liability Under Bonafide Belief That No Tax Needed To Be Paid: CESTAT

23 March 2025 11:00 AM IST

Penalties U/S 65 Of IBC Can Be Imposed Against Those Who Fraudulently Initiate Insolvency Process: NCLAT

Penalties U/S 65 Of IBC Can Be Imposed Against Those Who Fraudulently Initiate Insolvency Process: NCLAT

12 March 2025 6:40 PM IST

IBC Moratorium Does Not Bar Execution Of Penalties Imposed Under Consumer Protection Act : Supreme Court

IBC Moratorium Does Not Bar Execution Of Penalties Imposed Under Consumer Protection Act : Supreme Court

4 March 2025 7:48 PM IST

Supreme Court Dismisses PIL Challenging Provisions Of Dowry Prohibition Act

Supreme Court Dismisses PIL Challenging Provisions Of Dowry Prohibition Act

3 Feb 2025 2:58 PM IST

Telangana RERA Orders Refund To Homebuyer And Imposes Rs 9.96 Lakh Penalty On Hyderabad-Based Builder For Selling Unregistered Project

Telangana RERA Orders Refund To Homebuyer And Imposes Rs 9.96 Lakh Penalty On Hyderabad-Based Builder For Selling Unregistered Project

14 Jan 2025 4:00 PM IST

Goods Loaded Without Proper Documents Cant Be Exported Without Clearance By Customs Officials: CESTAT Kolkata Sets Aside Penalty

Goods Loaded Without Proper Documents Can't Be Exported Without Clearance By Customs Officials: CESTAT Kolkata Sets Aside Penalty

9 Jan 2025 4:10 PM IST

Ghaziabad Development Authority Abused Dominant Position By Imposing Unfair Terms On Allottees Of EWS Housing Scheme, NCLAT Imposes 5% Penalty

Ghaziabad Development Authority Abused Dominant Position By Imposing Unfair Terms On Allottees Of EWS Housing Scheme, NCLAT Imposes 5% Penalty

23 Dec 2024 8:17 PM IST