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 : The authority imposed penalties after finding the company failed to hold its first board meeting within 30 days of incorporation. ...
Company Law : The issue centered on omission of DIN details by directors in financial filings. The ruling imposed penalties while exempting indi...
Company Law : The ROC imposed penalties for failure to disclose DIN in financial statements, violating Section 158. The key takeaway is that non...
Company Law : Failure to mention DIN in signed financial statements was held to violate Section 158. The authority imposed penalties while limit...
Company Law : Failure to disclose DIN in signed financial statements was held to violate Section 158. The ROC imposed penalties while limiting l...
Government of India penalizes MYND FINTECH for violating Companies Act, 2013 by imposing a hefty Rs. 9 Lakh fine for delayed filing of MGT-6. Details and consequences
Explore the MCA penalty on Fine Gems Export and directors for violating Companies Act Section 10(1). Detailed analysis, consequences, and appeal information.
Read about the penalty imposed by MCA on Pragati Greenlife India Limited for violating Section 12(1) of the Companies Act, 2013. Detailed analysis, implications, and appeal process included
Discover the MCA order reducing penalties from Rs. 15 Lakh to Rs. 2.25 Lakh for non-appointment of CS. Detailed analysis and implications for companies.
MCA Regional Director reduces penalty from Rs. 10 Lakh to Rs. 1.5 Lakh for default in Company Secretary appointment by Ceeta Industries. Learn the case details.
Learn about the appeal filed by Mangalagiri Realty Private Limited against penalties imposed for non-compliance with the Companies Act, 2013, and the subsequent reduction in penalties.
Explore the appeal under Companies Act, 2013 by Hwaseung IA Autos against penalties for non-compliance. Learn about the case, arguments, and outcome.
Learn about the penalty imposed by the Registrar of Companies on Sambhava Agro Producer Company Limited for delaying INC-20A form filing under Companies Act, 2013.
Explore the adjudication order under the Companies Act, 2013 for Turnaround Systems Pvt. Ltd. Learn about the appeal, grounds, and final decision by the Regional Director.
Explore the appeal filed under Companies Act, 2013 by Hwaseung IA Automotives. Analysis of penalty reduction and compliance order. Latest update on corporate affairs.
