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Analysis of Notifications and Circulars for Week ending 11th August 2024

CA, CS, CMA : Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes....

August 13, 2024 387 Views 0 comment Print

CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 2103 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1656 Views 0 comment Print

Unveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit

Company Law : The Order No. 002/2024 Date: 05.01.2024, centered around CA Anil Chauhan, the Engagement Partner (EP) of Anil Chauhan & Associates...

January 11, 2024 921 Views 0 comment Print

Director’s Dual DIN Violation: Unveiling Penalties and Implications under Companies Act, 2013

Company Law : Section 155 of Companies Act, 2013, prohibits possession of multiple DINs by any individual director. In this article, we will ana...

July 31, 2023 2748 Views 0 comment Print


Latest News


Implementation and Status of MCA21 e-Governance Programme

Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...

August 6, 2024 270 Views 0 comment Print

Simplified Company Exit: C-PACE Cuts Processing Time

Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...

August 6, 2024 294 Views 0 comment Print

Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...

June 28, 2024 150 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 456 Views 0 comment Print

ICSI urges to allow CS in practice to be independent director of a company  

Company Law : ICSI requests amendments to Sections 204 & 149(6)(e)(ii)(A) of Companies Act,, to enable Company Secretaries in practice to be Ind...

September 8, 2023 3705 Views 1 comment Print


Latest Judiciary


Suo Moto NCLAT Delhi order under Insolvency, Competition & Company Law

Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...

March 30, 2020 1260 Views 0 comment Print


Latest Notifications


Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

Company Law : RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total ...

August 16, 2024 18 Views 0 comment Print

520 days delay in filing BEN-2 form: MCA imposes Penalty

Company Law : GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Direct...

August 16, 2024 15 Views 0 comment Print

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...

August 16, 2024 12 Views 0 comment Print

Non-passing of Special Resolution before raising loan: MCA Imposes Penalty

Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...

August 16, 2024 15 Views 0 comment Print

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...

August 16, 2024 21 Views 0 comment Print


Violation of Provisions of Section 149(1)(a): MCA Imposes Penalty

November 30, 2023 984 Views 0 comment Print

Learn about the adjudication of penalty on Qinecsa Solutions by Registrar of Companies, Karnataka, for violating Section 149(1)(a) of the Companies Act, 2013. Understand the penalty calculation and the company’s response.

MCA Imposes Penalties for Auditors Report Comments Failure

November 30, 2023 20409 Views 0 comment Print

Discover the consequences as MCA penalizes Vattikutti Technologies and its directors for failing to provide comments on Auditors Report. Get insights on the adjudication process and penalties imposed.

Issue and Transfer of Share in non-dematerialised form: MCA Imposes Penalty

November 30, 2023 17703 Views 0 comment Print

Learn about the penalty imposed by MCA on Vridhi Finserve for violating Rules 9A(1)(a) and 9A(3)(a) related to the issue and transfer of shares in non-dematerialised form. Get insights into the case and the penalties imposed.

760 days delay in submission of Form INC-22: MCA Imposes Rs. 1.5 Lakh Penalty

November 30, 2023 10002 Views 0 comment Print

Explore the consequences faced by Shree Hayagreeva Oil and Gas Private Limited for a 760-day delay in filing Form INC-22. MCA imposes Rs. 1.5 Lakh penalty. In-depth analysis and order insights

Failure to File Annual Return- MCA Imposes Penalty

November 24, 2023 711 Views 0 comment Print

Ministry of Corporate Affairs imposes penalties on EMTEX International Limited for violating Section 92 of Companies Act 2013. Detailed analysis of the adjudication order and its implications

Failure to File Financial Statement – MCA Imposes Penalty

November 24, 2023 531 Views 0 comment Print

Ministry of Corporate Affairs imposes penalties on EMTEX International Limited for violating Section 137(1) of the Companies Act. Explore the adjudication order, penalties, and legal implications

MCA Imposes Penalty for Failure to Submit Loan Resolution (Form MGT-14)

November 24, 2023 723 Views 0 comment Print

MCA) recently imposed penalties on Rajvansh Auto Wheels Private Limited and its directors, Pradeep Garg and Praneet Garg, for non-compliance with Section 62(3) of the Companies Act, 2013. The violation pertains to the company’s failure to submit a resolution in Form MGT-14 regarding the raising of loans,

Delay in Constitution of CSR Committee (Section 135(1): MCA Imposes Penalty

November 23, 2023 672 Views 0 comment Print

Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 135(1). Understand penalties imposed on the company and key personnel.

Violation of Section 14 & Article of Association- MCA Imposes Penalty

November 23, 2023 1425 Views 0 comment Print

Read about the penalty imposed by MCA on Dehra Dun Club for violating Section 14 of the Companies Act, 2013. Explore the details of the adjudication order and the consequences.

Delay in Remuneration & Nomination Committee Constitution: MCA Imposes Rs. 12 Lakh Penalty

November 23, 2023 4437 Views 0 comment Print

Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 178(1). Learn about penalties imposed on the company and its directors.

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