#Companies Act
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Compounding of Offences – Section 441 of Companies Act, 2013 – Analysis

Violation of Section 179(3)(f) of Companies Act: MCA imposes Penalty

Understanding DIR-3 KYC under Companies Act, 2013

U.S. Bankruptcy Court Moratorium Order Not Automatically Enforceable in India

CSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore

Non-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty

Removal of Directors: Section 169 of Companies Act, 2013

Non-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty

Compliance of Related Party Transactions under Companies Act, 2013

Consumer’s Response to CSR

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder
Explore the latest Companies Act updates on TaxGuru, including Companies Act provisions, MCA notifications and circulars, ROC compliance, adjudication orders, judicial decisions and corporate governance developments. The coverage is intended to help companies, directors, professionals and advisers monitor regulatory changes and understand their practical compliance and corporate-law implications.
