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Company Law Penalty

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Penalty for Delay in Filing of Form MSME-1

Company Law : The submission of MSME-1 is not only a requirement of the Companies Act, but it also has implications on the Income Tax Act and af...

May 3, 2024 19419 Views 0 comment Print

Failure to file MSME Form-1 resulted in a penalty of Rs. 16,09,000/-

Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...

April 26, 2024 2733 Views 0 comment Print

Conundrum over Section 42(7) (Private Placement) of Companies Act 2013

Company Law : Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi's adjudication order highlights the ...

April 4, 2024 2535 Views 2 comments Print

India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 1254 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 1851 Views 0 comment Print


Latest Judiciary


Delhi HC Denies Interim Relief on NFRA Penalties in Reliance Capital Audit

Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...

May 17, 2024 4662 Views 0 comment Print


Latest Notifications


Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

Company Law : The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more abo...

June 29, 2024 132 Views 0 comment Print

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

Company Law : Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed an...

June 29, 2024 285 Views 0 comment Print

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Company Law : MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudicati...

June 29, 2024 120 Views 0 comment Print

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

Company Law : Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed ...

June 29, 2024 267 Views 0 comment Print

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

Company Law : Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Le...

June 29, 2024 219 Views 0 comment Print


Latest Posts in Company Law Penalty

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 29, 2024 132 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

June 29, 2024 285 Views 0 comment Print

Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 29, 2024 120 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

June 29, 2024 267 Views 0 comment Print

Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

June 29, 2024 219 Views 0 comment Print

Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.

MCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission

June 22, 2024 438 Views 0 comment Print

Understand the implications of MCA’s penalty on SS Mining and Infra Private Limited and its directors for delayed financial statement submission under the Companies Act, 2013.

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

June 19, 2024 384 Views 0 comment Print

Learn about Ministry of Corporate Affairs’ penalty on INTO Education India Private Limited for violating Companies Act, 2013, Section 173. Understand the adjudication process and implications.

MCA Imposes Penalty for Board Meeting Gap Exceeding 120 Days

June 19, 2024 321 Views 0 comment Print

INTO Education India Private Limited faces penalties from MCA for violating Companies Act, 2013 by delaying board meetings beyond 120 days. 

Section 90 of Companies Act not applicable in absence of Indirect Shareholding or Control

June 13, 2024 546 Views 0 comment Print

RTS Fashion Pvt Ltd adjudged for no indirect shareholding under Section 90 of Companies Act. Registrar of Companies issues penalty order.

Pages of Minutes Book not numbered: MCA Imposes Penalty

June 13, 2024 309 Views 0 comment Print

Explore the adjudication order imposing penalties on GD Design & Packaging Private Limited for violations under Section 118 of the Companies Act, 2013. Understand the implications and appeal process.

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