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...
Discover the penalty imposed by the Ministry of Corporate Affairs for non-compliance with Section 152(2) of the Companies Act 2013. Learn about the case of Inchoi Technology and the consequences.
MCA imposes penalty on Inchoi Technology for KYC status deactivation due to non-filing of DIR-3-KYC
Government order by Ministry of Corporate Affairs regarding violation of Companies Act by Inchoi Technology. Penalties imposed and appeal process detailed.
Explore the adjudication order under Section 454 against SVAR Stocks Investments Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties
Government penalizes Sylph Technologies with Rs. 12.80 lakh for violating Companies Act. Detailed analysis of MCA’s adjudication and penalty imposition
MCA has levied a substantial penalty of Rs. 11 lakh on Sylph Technologies Limited for failing to appoint a whole-time director.
Explore MCAs penalty on Purplehues for default in filing financial statements. Understand the violation, penalties, and implications under Section 137 of the Companies Act, 2013.
Government of India penalizes Purplehues Sunny Communication for not meeting minimum director requirements. Analysis of Section 149 violations and imposed penalties.
Explore the adjudication order imposing penalties on Nestaway for breaching Section 158 of the Companies Act 2013. Detailed analysis, penalties, and deadlines revealed.
Explore the adjudication of penalties imposed on Sango India Automotive for violating company secretary appointment rules. Details, analysis, and penalties revealed.
