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...
Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...
Company Law : Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi's adjudication order highlights the ...
Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...
Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...
Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
Company Law : The adjudicating authority held that an unlisted public company violated Section 29 by continuing to issue and transfer shares in ...
Company Law : The order emphasizes that delayed filing may regularize compliance but does not extinguish the offence committed during the period...
RTS Fashion Pvt Ltd adjudged for no indirect shareholding under Section 90 of Companies Act. Registrar of Companies issues penalty order.
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.
Explore the adjudication of penalties against Samsung Display Noida for breaching Section 90 of the Companies Act, 2013. Understand the implications and compliance issues. Learn more.
Learn about MCA’s penalty on Samsung SDI India for failing to comply with Section 90 provisions of the Companies Act, 2013. Details, analysis, and implications here.
Aspect Contact Center fined for late dividend deposit under Section 123 of Companies Act 2013. Penalties applied to company and directors.
Mozarc Medical India Private Limited penalized for late share certificate issuance, violating Section 56(4)(a) of Companies Act, 2013. Penalty details inside.
Khed Developers’ appeal against the penalty for lacking independent directors was denied. The Rs. 9.75 lakh penalty remains, reaffirming the importance of compliance.
Khed Developers Limited’s appeal against a ₹17.25 lakh penalty for non-appointment of a Company Secretary was denied. Read about the Regional Director’s decision.
Yapp India challenges a Rs. 14.95 lakh penalty imposed for non-filing under Section 187-C(1) of the Companies Act.
Read about the penalty imposed by MCA on MEGASYS HEALTHCARE LIMITED for violating Section 12(1) of the Companies Act, 2013 by not maintaining its registered office.
