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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 22383 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 4251 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 4650 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 2631 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 4086 Views 0 comment Print


Latest News


MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 1215 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1650 Views 0 comment Print

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 5535 Views 0 comment Print


Latest Notifications


ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4

Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...

June 15, 2026 219 Views 0 comment Print

Duplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN

Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...

June 15, 2026 129 Views 0 comment Print

ROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12

Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...

June 15, 2026 198 Views 0 comment Print

ROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN

Company Law : The adjudicating authority held that an unlisted public company violated Section 29 by continuing to issue and transfer shares in ...

June 15, 2026 300 Views 0 comment Print

ROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date

Company Law : The order emphasizes that delayed filing may regularize compliance but does not extinguish the offence committed during the period...

June 15, 2026 147 Views 0 comment Print


Penalty Imposed for Ignoring Auditor’s Adverse Remarks in Board’s Report

January 12, 2026 1209 Views 0 comment Print

ROC Chennai ruled that boards must explain every audit qualification or adverse remark. Non-compliance resulted in penalties under the Companies Act.

Penalty Imposed for Non-Disclosure of ICC Compliance in Board’s Report

January 12, 2026 495 Views 0 comment Print

ROC Chennai held that failure to disclose ICC compliance in the Board’s Report violates Section 134. The company and defaulting directors were penalised accordingly.

Companies Penalised for Ignoring Statutory Woman Director Mandate

January 9, 2026 642 Views 0 comment Print

The registrar penalised a company for failing to fill a woman director vacancy within the statutory timeline. The ruling reinforces strict compliance with board composition norms.

Penalty Imposed for Not Disclosing Director Change in Annual Return

January 9, 2026 795 Views 0 comment Print

The registrar penalised a company and its directors for failing to disclose a director’s regularisation in the annual return. The key takeaway is that even clerical omissions attract penalties under the residuary provision.

Delay in Filing Special Resolution Triggers Penalty Under Companies Act

January 8, 2026 687 Views 0 comment Print

The registrar imposed penalties for a 212-day delay in filing Form MGT-14. Subsequent compliance did not absolve liability under Section 117(2).

Incomplete Allottee Details in PAS-3 Lead to Penalty Under Companies Act

January 8, 2026 345 Views 0 comment Print

The order deals with failure to submit complete allottee particulars in statutory filings. It reinforces that incomplete disclosures under allotment rules attract penalties under the residuary provision.

Penalty Imposed for Not Filing Board Resolution Approving Accounts

January 8, 2026 480 Views 0 comment Print

The issue involved failure to file Form MGT-14 for approval of financial statements. The key takeaway is that such non-compliance attracts penalties under Section 450.

ROC Chennai imposed Penalty for Non-Disclosure of Allottee Occupation in PAS-3

January 8, 2026 402 Views 0 comment Print

The order examines failure to disclose mandatory allottee details in statutory filings. It confirms that such omissions attract penalty under the residuary provision of the Companies Act.

ROC Chennai Imposed Penalty for Incomplete Allottee Details in PAS-3 Filing

January 8, 2026 294 Views 0 comment Print

The issue concerned failure to furnish complete allottee details as required under Rule 14(6). The authority held the lapse attracted penalty under Section 450, reinforcing strict compliance in securities allotment filings.

ROC Imposes Fine for Incomplete Allottee Details in PAS-3

January 8, 2026 312 Views 0 comment Print

Incomplete disclosure in the return of allotment was found non-compliant. The company was directed to rectify defaults and pay penalties within the prescribed time.

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