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Company Law Penalty

Latest Articles


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 19536 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 2790 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 2709 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 1296 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 1968 Views 0 comment Print


Latest Judiciary


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 4698 Views 0 comment Print


Latest Notifications


₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

Company Law : Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized f...

July 17, 2024 1470 Views 0 comment Print

Non-reporting of violations in audit report: MCA imposes Penalty on CA

Company Law : Learn about MCA's penalty for failure to report violations in audit reports under Section 143 of the Companies Act, 2013. Detailed...

July 13, 2024 693 Views 0 comment Print

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Company Law : MCA penalizes Harjinder Kaur Chawdhary ₹2.92 lakh for violating Section 155 of the Companies Act, 2013 by obtaining two Director...

July 13, 2024 126 Views 0 comment Print

Delay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty

Company Law : MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) ...

July 13, 2024 189 Views 0 comment Print

Non-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty

Company Law : Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director unde...

July 13, 2024 159 Views 0 comment Print


Non-Compliance with Section 118(1) on Minutes Book Maintenance: MCA Imposes Penalty

December 21, 2023 2550 Views 0 comment Print

Explore the adjudication order by MCA imposing penalties on Sitaram Maharaj Sakhar Karkhana for violating Companies Act Section 118(1). Learn about the case, penalties, and implications.

Turbotech Engineering Ltd. Penalized for late-filing of annual return

December 21, 2023 240 Views 0 comment Print

Explore the adjudication order against Turbotech Engineering Ltd. for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis and implications.

Trinity Tradelink Limited Penalized for late-filing of Financial Statement

December 21, 2023 129 Views 0 comment Print

Government of India, Ministry of Corporate Affairs imposes penalties on Trinity Tradelink Limited and its officers for violating Section 137 of the Companies Act, 2013. Read the detailed order here.

Shell Infotech Ltd. Penalized for Companies Act Section 137 Violation

December 21, 2023 417 Views 0 comment Print

Explore the adjudication order under Section 454 against Shell Infotech Limited for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)

December 21, 2023 16449 Views 0 comment Print

Breaking: SITARAM MAHARAJ SAKHAR KARKHANA (KHARDI) LIMITED faces penalties for non-compliance with Section 12(1) of the Companies Act, 2013. Read the adjudication order.

MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit

December 20, 2023 330 Views 0 comment Print

MCA Penalizes CS for digitally signing MGT-7 Completed Statutory Audit. Read the Adjudication Order for Penalty u/s 454(3) of the Companies Act to find out more!

Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return

December 20, 2023 153 Views 0 comment Print

Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.

Issuance of OCD through Right issue is allowed ?

December 20, 2023 6330 Views 2 comments Print

A company cannot issue OCDs (Optionally Convertible Debentures) or CCDs (Compulsorily Convertible Debentures) through a rights issue under Section 62(1)(a) of the Companies Act, 2013.

Victor Impex Limited Penalized for late-filing of annual return

December 20, 2023 168 Views 0 comment Print

Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.

Non-Maintenance of Registered office by Company: MCA Imposes Lakh Penalty

December 20, 2023 10389 Views 0 comment Print

NAVCOM Industries faces penalties from MCA for not maintaining its registered office Explore the adjudication order violations and imposed lakh penalty

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