ROC Mumbai imposed a penalty under Section 159 after a director was found holding two DINs simultaneously in violation of Section 155 of the Companies Act. The authority noted that the duplicate DIN was generated because of a system error during portal migration but still treated it as a continuing default.
ROC Mumbai imposed penalties on a listed company and its officers for failing to file Form MR-2 within the prescribed timeline for appointment of a non-resident Whole Time Director. The adjudicating authority held that the 878-day delay violated Rule 7(3) read with Sections 196 and 201 of the Companies Act.
ROC Mumbai penalized directors for treating special business as ordinary business in an AGM notice to avoid mandatory explanatory disclosures. The order highlights strict compliance requirements under Section 102 of the Companies Act.
ROC Mumbai penalized a company and its directors for failing to maintain consecutively numbered pages in Board and General Meeting minutes books. The order highlights mandatory compliance with Secretarial Standard-1 under the Companies Act.
ROC imposed penalties after a company incorrectly mentioned the financial year period while filing Form AOC-4 on the MCA portal. The ruling highlights the importance of accuracy in statutory electronic filings.
ROC Haryana penalized a company and its officers for filing e-Form MR-2 beyond the prescribed 90-day period after appointing a Managing Director. The order highlights strict compliance requirements under Section 196 and Rule 7(3) of the Companies Act framework.
ROC Chandigarh penalized a company and its directors for delayed filing of particulars relating to vacation of office of a disqualified director. The order highlights strict compliance obligations under Sections 170 and 172 of the Companies Act, 2013.
The CCI held that allegations relating to vehicle permits, GST remittance, and transport rule violations fall outside the scope of competition law. The Commission found no prima facie abuse of dominance under Section 4 of the Competition Act.
IRDAI has directed insurers to disclose performance-linked remuneration details of Key Management Persons on their websites. The circular aims to improve governance, policyholder protection, and accountability in the insurance sector.
The Ministry of Corporate Affairs has notified the commencement of major provisions of the Insolvency and Bankruptcy Code (Amendment) Act, 2026. The notification operationalises multiple procedural and substantive insolvency reforms with effect from 26 May 2026.
