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Topic Tag

#Company Law Penalty

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

1,935 articles
Company LawApproval of Share Transfer without duly stamped instrument: MCA imposes Penalty
Company Law

Approval of Share Transfer without duly stamped instrument: MCA imposes Penalty

Editor62 years ago
Company LawMCA Penalty for Improper Minutes: Missing Place and Date
Company Law

MCA Penalty for Improper Minutes: Missing Place and Date

Editor2 years ago
Company LawNon-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty
Company Law

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

Editor2 years ago
Company LawNon-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty
Company Law

Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty

Editor62 years ago
Company LawSection 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty
Company Law

Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

Editor2 years ago
Company LawInadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA
Company Law

Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA

Editor22 years ago
Company LawNFRA imposes penalty of 4.5 Cr on CA and CA Firm for Audit Lapses
Company Law

NFRA imposes penalty of 4.5 Cr on CA and CA Firm for Audit Lapses

Editor42 years ago
Company LawNon-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.
Company Law

Non-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.

Editor62 years ago
Company LawMCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)
Company Law

MCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)

editor72 years ago
Company LawNon-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty
Company Law

Non-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty

Editor22 years ago
Company LawDIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty
Company Law

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

Editor22 years ago
Company LawDirectors not mentioned DIN below their signatures: MCA Imposes Penalty
Company Law

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

Editor22 years ago
Company LawMCA Imposes ₹9 Lakh Penalty for ADT-1 Non-Filing & Statutory Auditor Non-Appointment
Company Law

MCA Imposes ₹9 Lakh Penalty for ADT-1 Non-Filing & Statutory Auditor Non-Appointment

Editor62 years ago
Company LawFailure to file Board resolution for approval of Director’s report: MCA Imposes Penalty
Company Law

Failure to file Board resolution for approval of Director’s report: MCA Imposes Penalty

Editor22 years ago