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9 May 2017Levy of penalty for nonfiling of Form 3CEB for share
investment transaction, upheld
Background
The Mumbai Bench of Income tax Appellate Tribunal (the
1
Tribunal) in case of BNT Global Pvt.
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Specify the details of the penalty you are levying. Provide information such as the date, the nature of the penalty, and the amount owed.
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What is levy of penalty for?
Levy of penalty is for imposing a financial punishment for not complying with a certain regulation or law.
Who is required to file levy of penalty for?
Any individual or entity who has breached a regulation or law that requires a penalty to be paid.
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Levy of penalty is typically filled out with the required information such as the reason for the penalty, amount to be paid, and any supporting documents.
What is the purpose of levy of penalty for?
The purpose of levy of penalty is to discourage non-compliance with regulations or laws by imposing a financial consequence.
What information must be reported on levy of penalty for?
Information such as the reason for the penalty, amount to be paid, date of violation, and any relevant details.
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