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Company Law Penalty

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Penalty for Delay in Filing of Form MSME-1

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...

May 3, 2024 22383 Views 0 comment Print

Failure to file MSME Form-1 resulted in a penalty of Rs. 16,09,000/-

Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...

April 26, 2024 4251 Views 0 comment Print

Conundrum over Section 42(7) (Private Placement) of Companies Act 2013

Company Law : Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi's adjudication order highlights the ...

April 4, 2024 4650 Views 2 comments Print

India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 2631 Views 0 comment Print

CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 4086 Views 0 comment Print


Latest News


MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

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...

January 13, 2025 1215 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1650 Views 0 comment Print

Delhi HC Denies Interim Relief on NFRA Penalties in Reliance Capital Audit

Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...

May 17, 2024 5535 Views 0 comment Print


Latest Notifications


ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4

Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...

June 15, 2026 219 Views 0 comment Print

Duplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN

Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...

June 15, 2026 129 Views 0 comment Print

ROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12

Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...

June 15, 2026 198 Views 0 comment Print

ROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN

Company Law : The adjudicating authority held that an unlisted public company violated Section 29 by continuing to issue and transfer shares in ...

June 15, 2026 300 Views 0 comment Print

ROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date

Company Law : The order emphasizes that delayed filing may regularize compliance but does not extinguish the offence committed during the period...

June 15, 2026 147 Views 0 comment Print


Penalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act

April 21, 2026 402 Views 0 comment Print

The ROC imposed penalties for failure to disclose DIN in financial statements, violating Section 158. The key takeaway is that non-compliance with statutory disclosure requirements attracts monetary penalties under Section 172.

Penalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days

April 21, 2026 645 Views 0 comment Print

The case deals with failure to comply with the mandatory 120-day gap between Board meetings. The authority imposed penalties despite voluntary disclosure, reinforcing strict compliance requirements.

Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur

April 20, 2026 315 Views 0 comment Print

Failure to mention DIN in signed financial statements was held to violate Section 158. The authority imposed penalties while limiting liability to responsible officers.

DIN Not Mentioned in Financial Statements Leads to ROC Penalty

April 20, 2026 273 Views 0 comment Print

Failure to disclose DIN in signed financial statements was held to violate Section 158. The ROC imposed penalties while limiting liability to responsible officers only.

ROC Penalizes Company for DIN Non-Disclosure in Financial Filings

April 20, 2026 261 Views 0 comment Print

Failure to mention DIN in signed financial statements was treated as a violation of Section 158. The ROC imposed penalties while restricting liability to responsible officers.

ROC Imposed Penalty for Failure to Mention DIN in Financial Statements

April 20, 2026 282 Views 0 comment Print

Authorities held that omission of Directors’ Identification Numbers in financial statements violates statutory requirements under company law. The case highlights that even procedural lapses attract penalties regardless of intent.

Company Penalized for Filing Financial Statements Without Director Signatures

April 20, 2026 309 Views 0 comment Print

Authorities held that filing financial statements without directors’ signatures violates mandatory provisions under Section 134. The ruling confirms that such procedural lapses attract penalties even if admitted by the company.

Directors & Company Liable for Penalty for Filing Unsigned Financial Statements

April 20, 2026 303 Views 0 comment Print

The authority penalized a company for filing financial statements without mandatory director signatures. The ruling reinforces strict compliance requirements under statutory filing provisions.

ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements

April 20, 2026 9693 Views 0 comment Print

The authority penalized a company for filing unsigned financial statements, holding it in violation of statutory requirements. The ruling emphasizes strict adherence to director authentication obligations under company law.

ROC Imposes Penalty for Non-Signing of Financial Statements by Directors

April 20, 2026 390 Views 0 comment Print

Failure to sign financial statements led to penalties under Section 134(8). The order highlights strict compliance requirements and limited relief for small companies.

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