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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 19548 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 2721 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


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₹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 15, 2024 2091 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 717 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 132 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 162 Views 0 comment Print


CSR Unspent Amount Transfer Delay: MCA Imposes Rs. 1.08 Crore Penalty

November 15, 2023 6480 Views 0 comment Print

Explore the adjudication order under Companies Act, 2013 by the Registrar of Companies, Karnataka, imposing penalties on Quest Global Engineering Services for violating CSR provisions.

Delay in submission of MSME Form I: MCA Imposes Rs. 11.67 Lakh Penalty

November 15, 2023 25191 Views 0 comment Print

Read about the penalty imposed by MCA on Samsung R&D for delayed submission of MSME Form I. Detailed analysis, penalties, and key insights provide

MCA Imposes Rs. 3.5 Lakh Penalty for Delay in MGT-14 Filing for Loan Resolution

November 15, 2023 13218 Views 0 comment Print

Discover the consequences faced by Stanley OEM Sofas Limited for delaying MGT-14 filing, leading to a hefty Rs. 3.5 Lakh penalty imposed by the MCA. Get insights into the violation, adjudication process, and the Registrar of Companies order

Failure to maintain Register of Charges in Form No. CHF-7 – MCA imposes 10.50 Lakh Penalty

November 13, 2023 1182 Views 0 comment Print

Government of India penalizes Holitech India with ₹10.50 Lakh for violating Companies Act, 2013. Failure to maintain charges in Form CHG.7 leads to penalties.

Board report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh

November 13, 2023 1269 Views 0 comment Print

Government of India imposes an INR 8.50 Lakh penalty on HOLITECH INDIA PRIVATE LIMITED for violating Companies Act 2013. Detailed analysis of the Board report non-compliance and penalty imposition

Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty

November 13, 2023 20700 Views 0 comment Print

Explore the penalty imposed by MCA on SACS Infotech for violating Section 180(1)(c) of the Companies Act, 2013. In-depth analysis, consequences, and appeal process reveale

MCA Imposes Penalty for Failure to Maintain Charge Details in Register

November 13, 2023 1575 Views 0 comment Print

Learn how HOLITECH India failed to maintain charge details, leading to penalties by MCA. Understand legal implications, consequences, and appeal procedures.

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

November 13, 2023 1038 Views 0 comment Print

Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

Delay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh

November 10, 2023 753 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Karnataka, penalizing Vattikutti Technologies for non-appointment of company secretary. Details on penalties and appeals.

Non-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty

November 9, 2023 22233 Views 0 comment Print

MCA imposed penalties on Muthootu Mini Nidhi Limited for non-compliance with provisions of Section 138 of Companies Act, 2013. Penalties are a result of company’s failure to appoint an internal auditor

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