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Corporate Law SC Issues Bail Guidelines on Arrest and Personal Liberty Under CrPC Goods and Services Tax GST Garnishee Proceedings Set Aside for Disputed Interest Without Prior Notice: Telangana HC Service Tax CESTAT Kolkata Sets Aside Service Tax Demand on Pre-2016 Mining Rights Service Tax CESTAT Delhi Drops Pre-2016 Royalty Demand, Upholds Works Contract Tax Service Tax CESTAT Delhi Dismisses Service Tax Demand on Pre-2016 Mining Rights Payments Service Tax Service Tax on Mining Royalty for Pre-April 2016 Extraction Set Aside: CESTAT Kolkata Corporate Law Punjab & Haryana HC Upholds PMLA Attachment of Pre-Offence Properties Income Tax Section 43CA Revision Quashed as AO Had Examined Booking & Bank Payments: Mumbai ITAT
Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,935 articles
Company LawROC Kolkata Penalises Directors for Incorrect AGM Date in AOC-4
Company Law

ROC Kolkata Penalises Directors for Incorrect AGM Date in AOC-4

Editor26 days ago
Company LawROC Kolkata Penalises Director ₹20,000 for Incorrect AGM Date in AOC-4CFS
Company Law

ROC Kolkata Penalises Director ₹20,000 for Incorrect AGM Date in AOC-4CFS

Editor26 days ago
Company LawROC Kolkata Imposes ₹4.5 Lakh Penalty for Non-Filing of CSR-2
Company Law

ROC Kolkata Imposes ₹4.5 Lakh Penalty for Non-Filing of CSR-2

Editor26 days ago
Company LawROC Mumbai Penalises Director ₹5,000 for Reporting NIL Debentures in MGT-7A
Company Law

ROC Mumbai Penalises Director ₹5,000 for Reporting NIL Debentures in MGT-7A

Editor26 days ago
Company LawROC Pune Imposes Section 10A(2) Penalty for 42-Day Delay in INC-20A Filing
Company Law

ROC Pune Imposes Section 10A(2) Penalty for 42-Day Delay in INC-20A Filing

Editor26 days ago
Company LawROC Cuttack Imposes ₹8 Lakh Penalty for Failure to Appoint Independent Directors
Company Law

ROC Cuttack Imposes ₹8 Lakh Penalty for Failure to Appoint Independent Directors

Editor26 days ago
Company LawROC Delhi Imposes ₹6.65 Lakh Penalty for Delay in Appointing Independent Directors
Company Law

ROC Delhi Imposes ₹6.65 Lakh Penalty for Delay in Appointing Independent Directors

Editor26 days ago
Company LawROC Coimbatore Imposes ₹3.5 Lakh Penalty for Failure to Appoint Internal Auditor
Company Law

ROC Coimbatore Imposes ₹3.5 Lakh Penalty for Failure to Appoint Internal Auditor

Editor26 days ago
Company LawROC Imposes ₹5,000 Penalty for Incomplete Board Meeting Disclosure in MGT-7A
Company Law

ROC Imposes ₹5,000 Penalty for Incomplete Board Meeting Disclosure in MGT-7A

Editor2 weeks ago
Company LawROC Chennai Imposes ₹7 Lakh Penalty on Port City Nidhi for NRC Composition Default
Company Law

ROC Chennai Imposes ₹7 Lakh Penalty on Port City Nidhi for NRC Composition Default

Editor2 weeks ago
Company LawROC Imposes ₹4.09 Lakh Penalty on Space Link Consultancy for Financial Statement Filing Default
Company Law

ROC Imposes ₹4.09 Lakh Penalty on Space Link Consultancy for Financial Statement Filing Default

Editor2 weeks ago
Company LawROC Delhi Imposes ₹5.5 Crore Penalty on Hindustan Coca-Cola Holdings for Section 42 Violation
Company Law

ROC Delhi Imposes ₹5.5 Crore Penalty on Hindustan Coca-Cola Holdings for Section 42 Violation

Editor2 weeks ago
Company LawWrong HUF Shareholding Classification in MGT-7 Leads to ₹20,000 Penalty: ROC Kolkata
Company Law

Wrong HUF Shareholding Classification in MGT-7 Leads to ₹20,000 Penalty: ROC Kolkata

editor32 weeks ago
Company LawROC Imposes ₹15.57 Lakh Penalty for Failure to Transfer Unspent CSR Amount
Company Law

ROC Imposes ₹15.57 Lakh Penalty for Failure to Transfer Unspent CSR Amount

editor82 weeks ago