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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 19419 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 2733 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 2538 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 1260 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 1851 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 4665 Views 0 comment Print


Latest Notifications


Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

Company Law : The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more abo...

June 29, 2024 165 Views 0 comment Print

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

Company Law : Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed an...

June 29, 2024 309 Views 0 comment Print

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Company Law : MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudicati...

June 29, 2024 141 Views 0 comment Print

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

Company Law : Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed ...

June 29, 2024 300 Views 0 comment Print

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

Company Law : Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Le...

June 29, 2024 234 Views 0 comment Print


MCA Imposes ₹19.92 Lakh Penalty for Non-Appointment of Company Secretary

July 6, 2023 14994 Views 0 comment Print

MCA recently imposed a penalty of ₹19.92 Lakh on R.R. Lifesciences Pvt. Ltd. for failing to appoint a Company Secretary, in violation of Section 203 of Companies Act, 2013.

MCA Imposes Penalty for Delay in Filing Member’s Resolution & Explanatory Statement

July 5, 2023 6462 Views 0 comment Print

MCA has imposed a penalty on Alag Brainworks Limited for violating Section 117 of Companies Act, 2013 by failing to file a member’s resolution and explanatory statement within specified time frame. Learn more about the case and the penalties imposed by the MCA.

MCA Imposes Penalty for Delay in Filing Resolution & Explanatory Statement

July 5, 2023 855 Views 0 comment Print

MCA issued an ex-parte order imposing penalties under Section 454(3) of Companies Act, 2013 for a violation of Section 117 read with Section 62(1)(c). The case involves the delay in filing the required e-form MGT-14 for a resolution regarding the issue of equity shares on a preferential basis.

MCA Imposes Rs. 3 Lakh Penalty for Failure to Appoint Internal Auditor

July 4, 2023 16329 Views 0 comment Print

Read about penalty imposed by MCA on Antique Exim Pvt. Ltd. for violating Section 138 of Companies Act, 2013 by failing to appoint an internal auditor. The penalty amount is Rs. 3 lakh.

MCA Imposes Rs. 4 Lakh Penalty on Company for Failure to Maintain Registered Office

July 4, 2023 3930 Views 0 comment Print

MCA levied a penalty of Rs. 4 lakh on Giriraj Ginning and Pressing Private Limited for non-compliance with requirement of maintaining a registered office. Learn more about the violation and the penalties imposed.

Board reports not on proper letterhead of Company- MCA imposes Penalty

July 4, 2023 27261 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty on Tanu Mercantile for not using proper company letterhead as per Companies Act, 2013. A comprehensive breakdown of case, implications, and penalty imposed.

MCA Penalty: Wrong Company Name in Auditor Appointment Letter in ADT-1

July 3, 2023 531 Views 0 comment Print

MCA penalizes MIS Sandal Nidhi Limited for incorrect company name in auditor appointment letter attached in ADT-1. Detailed analysis of violation and penalty imposition.

Importance of a Company Secretary in Today’s Business Environment

July 3, 2023 5325 Views 1 comment Print

Learn about the role and significance of company secretaries in ensuring compliance and good governance in businesses. Understand the legal framework and recent adjudication orders related to the appointment of company secretaries.

Penalty imposed by ROC for not maintaining Registered Office – Section 12

June 30, 2023 2712 Views 0 comment Print

Understand the penalty imposed by ROC for not maintaining a registered office under Section 12 of the Companies Act, 2013. Explore the case of Glonix Electronics, the adjudication order, and the consequences of non-compliance. Expert insights by CS Kanchan Gupta.

MCA imposes Penalty for not providing documents to Independent Directors

June 30, 2023 726 Views 0 comment Print

Read the adjudication order issued by the Ministry of Corporate Affairs (MCA) imposing penalties on Madhyam Agrivet Industries Limited for violating Section 173 of the Companies Act, 2013. The order highlights the company’s failure to provide relevant documents to independent directors and the resulting penalty. Find out the details of the case and the penalty imposed by the MCA.

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