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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 LawSection 134(3)(h) Companies Act 2013 Violation: MCA imposes ₹3 Lakh Penalty
Company Law

Section 134(3)(h) Companies Act 2013 Violation: MCA imposes ₹3 Lakh Penalty

Editor62 years ago
Company LawMCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation
Company Law

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

Editor22 years ago
Company LawMCA Fines Rs. 2 Lakh for Misreported Related Party Transaction
Company Law

MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction

Editor2 years ago
Company LawMCA Imposes Penalty: Non-Maintenance of Registers
Company Law

MCA Imposes Penalty: Non-Maintenance of Registers

Editor2 years ago
Company LawNot keeping registers at Registered office of Company: MCA Imposes Penalty
Company Law

Not keeping registers at Registered office of Company: MCA Imposes Penalty

Editor2 years ago
Company LawMCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Registers- Section 171(2)
Company Law

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Registers- Section 171(2)

Editor62 years ago
Company Law3587 days Delay in filing of Form MGT-6: MCA imposes Penalty of Rs. 13 Lakh
Company Law

3587 days Delay in filing of Form MGT-6: MCA imposes Penalty of Rs. 13 Lakh

Editor62 years ago
Company LawMCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register
Company Law

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

Editor22 years ago
Company LawInconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)
Company Law

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

Editor2 years ago
Company LawDefault in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty
Company Law

Default in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty

Editor2 years ago
Company LawNon-Maintenance of Register of Members: MCA Imposes Penalty
Company Law

Non-Maintenance of Register of Members: MCA Imposes Penalty

Editor62 years ago
Company LawRelated Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty
Company Law

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

Editor22 years ago
Company LawNon-submission of Board resolution for Loan and Investment: MCA Imposes Penalty
Company Law

Non-submission of Board resolution for Loan and Investment: MCA Imposes Penalty

Editor42 years ago
Company LawBudhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns
Company Law

Budhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns

Editor22 years ago