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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
Corporate LawNFRA Imposes Monetary Penalty & Two-Year Debarment from Auditing for CA
Corporate Law

NFRA Imposes Monetary Penalty & Two-Year Debarment from Auditing for CA

Editor2 years ago
Company LawNo Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA
Company Law

No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

Editor2 years ago
Company LawViolation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty
Company Law

Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

Editor62 years ago
Company LawNon-filing of Annual return violates Section 92(4): MCA Imposes Penalty
Company Law

Non-filing of Annual return violates Section 92(4): MCA Imposes Penalty

Editor22 years ago
Company LawNo Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA
Company Law

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

Editor52 years ago
Company LawCompany Fails to File Annual Returns, Penalized under Section 92(5)
Company Law

Company Fails to File Annual Returns, Penalized under Section 92(5)

Editor42 years ago
Company LawNo Penalty for Delayed Financial Statement Submission within 30 Days of Notice: MCA
Company Law

No Penalty for Delayed Financial Statement Submission within 30 Days of Notice: MCA

Editor2 years ago
Company LawCompany not filed Financial Statements, Violented Section 137(1): MCA Imposes Penalty
Company Law

Company not filed Financial Statements, Violented Section 137(1): MCA Imposes Penalty

Editor42 years ago
Company LawMCA Imposes Penalty on Zenith Drilling for Office Address Violation
Company Law

MCA Imposes Penalty on Zenith Drilling for Office Address Violation

CA Sandeep Kanoi3 years ago
Company LawNon-filing of Form DIR-12 for resignation of Director: MCA Imposes Penalty
Company Law

Non-filing of Form DIR-12 for resignation of Director: MCA Imposes Penalty

Editor3 years ago
Company LawMCA Imposes Rs. 1.50 Lakh Penalty on CA Auditor for Section 143 Violation
Company Law

MCA Imposes Rs. 1.50 Lakh Penalty on CA Auditor for Section 143 Violation

Editor43 years ago
Company LawDefault in Delivery of Notice of Board Meeting: MCA Imposes Penalty
Company Law

Default in Delivery of Notice of Board Meeting: MCA Imposes Penalty

CA Sandeep Kanoi3 years ago
Company LawNot Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty
Company Law

Not Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty

CA Sandeep Kanoi3 years ago
Company LawNon filing of the Form AOC-4 NBFC – MCA Imposes Penalty
Company Law

Non filing of the Form AOC-4 NBFC – MCA Imposes Penalty

CA Sandeep Kanoi3 years ago