Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Rajasthan HC Refuses to Interfere With Section 153C Notice in Siddharth Totuka Case Service Tax CESTAT Chennai: Builder’s Pre-July 2010 Works Contract Service Tax Demand Quashed Service Tax CESTAT Ahmedabad: Delayed Sale Payment Interest Not Taxable as Tolerating Act Service Corporate Law Karnataka HC: Employee Undertaking Validates Deduction of Loans From Gratuity Income Tax Gujarat HC: Belated Tax Claim Does Not Bar Section 244A Refund Interest Corporate Law Karnataka HC: Outstanding Employee Advances Can Be Deducted From Gratuity Income Tax Bombay HC: Interest Mandatory on Refund of Excess Tax Paid by Mistake Corporate Law NIA FIR Re-Registration Is Not Second FIR; Further Investigation Valid: Supreme Court
Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,936 articles
Company LawInadvertent Duplicate DIN: MCA imposes Penalty of ₹10.18 Lakh
Company Law

Inadvertent Duplicate DIN: MCA imposes Penalty of ₹10.18 Lakh

Editor64 months ago
Company LawROC Imposes Penalty as Incorrect Attachment Was Filed in AOC-4 Form
Company Law

ROC Imposes Penalty as Incorrect Attachment Was Filed in AOC-4 Form

Editor4 months ago
Company LawROC Imposes Penalty for Failure to Maintain Functional Registered Office
Company Law

ROC Imposes Penalty for Failure to Maintain Functional Registered Office

editor74 months ago
Company LawDirector Penalized for Incorrect AOC-4 Filing on Subsidiary Disclosure
Company Law

Director Penalized for Incorrect AOC-4 Filing on Subsidiary Disclosure

editor74 months ago
Company LawDuplicate DIN Attracted ₹48,934 Penalty Despite Suo Motu Disclosure to ROC
Company Law

Duplicate DIN Attracted ₹48,934 Penalty Despite Suo Motu Disclosure to ROC

Editor4 months ago
Company LawCompany Fined After Registered Office Found Under Construction & Non-Operational
Company Law

Company Fined After Registered Office Found Under Construction & Non-Operational

Editor44 months ago
Company LawCompany Penalized for MGT-14 Filing without required board resolution
Company Law

Company Penalized for MGT-14 Filing without required board resolution

Editor44 months ago
Company LawROC Imposes Penalty Due to Incorrect Filing of AOC-4 XBRL Form
Company Law

ROC Imposes Penalty Due to Incorrect Filing of AOC-4 XBRL Form

editor74 months ago
Company LawROC Imposes Penalty Due to Non-Disclosure of Related Party Loan in Board Report
Company Law

ROC Imposes Penalty Due to Non-Disclosure of Related Party Loan in Board Report

editor74 months ago
Company LawDirector Penalised as Duplicate DIN Continued for 1261 Days Under Companies Act
Company Law

Director Penalised as Duplicate DIN Continued for 1261 Days Under Companies Act

editor74 months ago
Company LawROC Mumbai Imposes Penalty for Delay in Filing MR-2 Form for Non-Resident Director
Company Law

ROC Mumbai Imposes Penalty for Delay in Filing MR-2 Form for Non-Resident Director

editor74 months ago
Company LawROC Imposes Penalty for Misclassifying Special Business as Ordinary Business in AGM Notice
Company Law

ROC Imposes Penalty for Misclassifying Special Business as Ordinary Business in AGM Notice

Editor24 months ago
Company LawROC Imposes Penalty for Non-Serially Numbered Minutes Book Pages
Company Law

ROC Imposes Penalty for Non-Serially Numbered Minutes Book Pages

Editor24 months ago
Company LawROC Imposes ₹7 Lakh Penalty for 1405-Day Delay in Filing DIR-12
Company Law

ROC Imposes ₹7 Lakh Penalty for 1405-Day Delay in Filing DIR-12

Editor24 months ago