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...
Ministry of Corporate Affairs penalizes Al-Ameen Mutual Benefit Nidhi Limited for breaching Section 139 of the Companies Act, 2013. Learn about the violation and its consequences.
Discover how MCA penalizes Aalamara Nidhi Limited for violating Sections 117 and 179(3)(g) of the Companies Act 2013. Detailed adjudication order insights here.
Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.
Learn about MCA’s penalty on Shinago International (India) Pvt Ltd for not maintaining proper director register. Detailed analysis, consequences, and appeal process
Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi’s adjudication order highlights the violations by fintech startups acting as distribution channels. Understand the implications and penalties for non-compliance.
Government imposes a penalty of ₹2.5 lakh on Systematix Securities Ltd for not appointing an internal auditor during FY 2022-23, violating the Companies Act, 2013.
Government imposes Rs. 2.89 crore penalty on Mayasheel Retail India for violating private placement rules. Explore the case details and implications.
Ministry of Corporate Affairs fines Planify Capital Ltd. Rs. 7 Crore for breaching Companies Act with unauthorized securities issuance and advertising. Read more.
Learn about the penalty imposed by the Ministry of Corporate Affairs for the non-appointment of a woman director by a listed company, including adjudication details and consequences.
Social Growth Nidhi Limited faces penalties for violating Section 117(1) of the Companies Act by defaulting in MGT-14 filings, leading to financial repercussions.
