ITAT Mumbai ruled that the date of a Letter of Intent (LOI), 14.02.2011, constitutes the date of acquisition for a flat, allowing indexation from that date for Long-Term Capital Gains computation.
ROC Kanpur issues Order PO/ADJ/10-2025/KN/00752, imposing an ₹83,400 penalty on Haiderpur Fertilizer Producer Co. and its 5 directors for late filing of FY2024 Financial Statements.
Haiderpur Fertilizer Producer Company Ltd. and its directors were penalized for failing to file Financial Statements for FY 2022-23. ROC Kanpur imposed fines under Section 137(3) of the Companies Act, highlighting directors’ personal liability.
ROC Kanpur’s order dated 10/10/2025 imposes a ₹175,450 penalty on Haiderpur Fertilizer Producer Company and its five directors for failing to file the Financial Statements (AOC-4).
Registrar of Companies penalized both the company and its officers for non-compliance with Section 92 of the Companies Act, 2013. No response or hearing request was received, leading to automatic imposition of fines.
ROC Kanpur penalizes Haiderpur Fertilizer Producer Co. and five directors ₹4.32 Lakhs under Section 92(5) for failing to file the Annual Return for FY 2022-23.
A fertilizer company and its officers were penalized for failing to file annual returns for FY 2021-22, reinforcing that both corporate and personal liability applies under the Companies Act.
Penalties were imposed for continued non-compliance in filing annual returns, underscoring directors’ accountability and the personal financial consequences of default.
ROC Kanpur levied penalties on CSC Barikhas and its officers for non-submission of Annual Returns in Form MGT-7. The order reinforces timely filing obligations under Section 92 of the Companies Act.
ROC Kanpur levied a ₹7,36,500 penalty on CSC BARIKHAS FPC Ltd. and its five directors for failing to file the mandated Annual Return (MGT-7) for the 2022 fiscal year.
