Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Bogus Purchases Cannot Be Separately Added After Profit Estimation: ITAT Agra Corporate Law NCLT Rectification Order Does Not Restart IBC Appeal Limitation: NCLAT Delhi Custom Duty Duty-Free EOU Raw Materials Can Be Destroyed Without Duty: CESTAT Chennai Income Tax Charter Hire Disallowance Deleted as Related-Party Charges Below Comparable Rates: ITAT Mumbai Income Tax 30% Site Maintenance Expense Disallowance Excessive; ITAT Restricts It to 10% Income Tax Skill Development Activities Charitable; Section 12AB Registration Allowed: Delhi ITAT Goods and Services Tax Interest Payable on Delayed GST Refunds; Fresh Certification Not Required: Telangana HC Goods and Services Tax Retrospective GST Registration Cancellation Without Prior Notice Quashed: P&H HC
Topic Tag

#Company Law Penalty

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

1,935 articles
Company LawNo Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune
Company Law

No Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune

Editor3 months ago
Company LawNo Multiplicative Penalty for Single Private Placement Violation: ROC Pune
Company Law

No Multiplicative Penalty for Single Private Placement Violation: ROC Pune

Editor3 months ago
Company LawROC Pune Imposes Reduced Penalty Due to Delay in Filing MGT-14 by Start-Up Company
Company Law

ROC Pune Imposes Reduced Penalty Due to Delay in Filing MGT-14 by Start-Up Company

Editor3 months ago
Company LawROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment
Company Law

ROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment

Editor3 months ago
Company LawROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing
Company Law

ROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing

Editor3 months ago
Company LawROC Mumbai imposed penalty for Holding Two DINs
Company Law

ROC Mumbai imposed penalty for Holding Two DINs

editor84 months ago
Company LawCompany Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days
Company Law

Company Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days

editor74 months ago
Company LawROC Imposed Penalty for failure to report cessation of Additional Director
Company Law

ROC Imposed Penalty for failure to report cessation of Additional Director

editor74 months ago
Company LawROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12
Company Law

ROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12

editor84 months ago
Company LawCompany & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period
Company Law

Company & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period

Editor24 months ago
Company LawPenalty Set Aside as Company Proves Separate Bank Account Compliance
Company Law

Penalty Set Aside as Company Proves Separate Bank Account Compliance

editor74 months ago
Company LawPrivate Placement: No Penalty on Separate Bank Account Compliance
Company Law

Private Placement: No Penalty on Separate Bank Account Compliance

Editor4 months ago
Company LawROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money
Company Law

ROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money

Editor4 months ago
Company LawPenalty Imposed for Failure to File DIR-12 on Director Appointment
Company Law

Penalty Imposed for Failure to File DIR-12 on Director Appointment

Editor4 months ago