Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Money Laundering - The petitioner sought exemption...     TaxTMI    Seizure - Burden of proof - ‘reasonable belief’ -...     TaxTMI    SAFTA - Denial of benefit of Notification...     TaxTMI    TP Adjustment - comparable selection - The Tribunal...     TaxTMI    Disallowance of depreciation on new Honda City car...     TaxTMI    Rectification of mistake u/s 254 - Deduction u/s...     TaxTMI    Restraint on respondents from taking action against...     TaxTMI    Refund with interest - statutory period of 60 days...     TaxTMI    Levy of penalty - Compliance with the E-Way bill as...     TaxTMI    Illegal arrest or not - detention for more than 24...     TaxTMI    Validity of assessment order - The court noted that...     TaxTMI    Levy of GST - Place of supply - Tax imposed on...     TaxTMI    Validity of reduction of fine and penalty -...     TaxTMI    Addition u/s 68 - burden of proof - share...     TaxTMI    Validity of assessment order - Best judgment...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Companies Law - Highlights / Catch Notes

Home Highlights July 2021 Year 2021 This

Compounding of offence u/s 233B of the Companies Act, 1956 read ...

Companies Law

July 15, 2021

Compounding of offence u/s 233B of the Companies Act, 1956 read with the Companies (Cost Audit Report) Rules, 2011 - The amendment takes away the need of taking permission of Special Court - In the case on hand, even though prosecution is pending without seeking permission from the concerned Court, this Tribunal can compound the offence relying upon the aforesaid two judgments of the Hon'ble NCLAT and the amended Section 441(6) of Companies Act, 2013. - Tri

View Source

 

← Previous Next →

 

You may also like:

  1. Compounding of Offences - non-filing of the cost audit report - section 233B of the Companies Act, 1956 - this Tribunal has the power to compound the offence as brought...

  2. Companies (cost records and audit) Amendment Rules, 2018

  3. Companies (cost records and audit) Amendment Rules, 2017 - Notification

  4. Liability to pay interest on the goods cleared to their sister unit in terms of proviso to Rule 9 read with Rule 8 of the Valuation Rules, 2000 - The appellant...

  5. Proposed Amendments in the Companies Rules - as per the report of the Companies Law Committee

  6. Service Tax (Compounding of Offences) Rules, 2012 - Notification

  7. CIRP - Reimbursement of Compounding fees - Who is responsible for offence or compounding of offence under the Income Tax Act which was committed much before the...

  8. Compounding of offences and payment of compounding fee - there are no complaints and there is no inspection/investigation pending. - In the present case, the company has...

  9. Penalty u/s. 271B - delay in obtaining Tax Audit Report - Being a public sector unit, the assessee company after completion of statutory audit under Companies Act is...

  10. Compounding of certain offences - to enable Tribunal to compound offences punishable with fine only or with fine or imprisonment or both - Section 441 of the Companies Act, 2013

  11. Scope of NCLT Rules - fees mentioned in Rule 112 read with the definition clause 2(12) does not mention either CIRP costs or the fees to be paid to the IRP or RP. The...

  12. Compounding of offences - threshold limit of holding directorship in companies - This Court is of the opinion that earlier one show cause notice was issued on...

  13. Companies (Filing of Documents and Forms in Extensible Business Reporting Language), Amendment Rules, 2019

  14. Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2012 - Notification

  15. Validity of the order 278(2) - compounding of offence u/s 279(2) - Income Tax Authorities have the power to compound the offence either before or after the institution...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Violation of the provisions of Sections 269SS and 269T - scope of the ...
H: Levy of service tax - Sale of Bought-Out Spares - contracts with a lif...
H: Condonation of delay in filing an appeal before the appellate authorit...
H: Dishonour of Cheque - whether filing of a premature complaint debars, ...
H: Service of SCN - plea of not having accessed the Portal for long perio...
H: Validity of reopening/reassessment - The tribunal found that the reaso...
H: Penalty order - Part-B of the e-way bill was not filled up - intent to...
H: Levy of GST on import / purchase of goods from SEZ units - Requirement...
H: Restoration of the statutory appeal - The CESTAT had dismissed the app...
F: Partner Remuneration
F: composition dealer - DRC - 01
N: Seeks to amend No. 18/2022-Central Excise, dated the 19th July, 2022 t...
N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...
A: Deciphering GST Notification: Tax Implications of Corporate Guarantees
A: Tax leviable at 12 percent on Mango Pulp from the beginning of GST
A: ONUS IS ON THE PART OF SERVICE PROVIDER TO PROVE THAT THE SERVICES ARE...
H: Addition u/s 69 - Cash/credit deposit in the bank account - Assessment...
H: Validity of ex-parte assessment order u/s. 144 r.w.s. 147 - Delay in f...
H: Entitlement to interest on the delayed refund of pre-deposit - Rate of...
H: Willful Defaulters - The Calcutta High Court, in its judgement, set as...
H: Condonation of delay in filing income tax return (ITR) - Rejection of ...
H: Addition u/s 68 - Creditworthiness of the Loan Lender - Genuineness of...
A: GSTR 2A and GSTR 3B during 2018-19
A: Delhi Court rules against ITC denial to NBFCs’ recovery agents.
A: Understanding Systems Audit and Process Audit: A Comparative Analysis
A: Assessee cannot be deprived of filing an appeal due to non-constitutio...
A: RECENT DEVELOPMENTS IN GST
F: GST ON POST SUPPLY DISCOUNT
C: Review of validation of KYC records by KRAs under Risk Management Framework
A: Understanding the Role and Importance of Customs Brokers in Internatio...