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Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...
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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...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
Company Law : The adjudicating authority held that an unlisted public company violated Section 29 by continuing to issue and transfer shares in ...
Company Law : The order emphasizes that delayed filing may regularize compliance but does not extinguish the offence committed during the period...
The ROC imposed significant penalties on the company and its directors for failing to file financial statements. The ruling reinforces strict consequences for prolonged non-compliance under Section 137(3).
The ROC Delhi penalized a company director for filing e-form AOC-4 with wrong attachments, highlighting the importance of compliance with Companies Act provisions and proper documentation.
A company and its directors avoided penalties for late filing of financial statements after submitting them within thirty days of the show-cause notice, demonstrating compliance relief under Section 454(3).
A company and its directors were exempted from penalties for late filing of financial statements after rectifying the default within thirty days, highlighting the protective provision under Section 454(3).
A company and its director were penalised for failing to mention directors’ DINs in financial statements, highlighting the importance of accurate statutory disclosures under Section 158.
A company and its directors were penalised under the Companies Act for failing to hold a quarterly board meeting within the prescribed 120-day period, highlighting strict enforcement of Section 173 compliance.
MCA penalizes a company and its Managing Director for late filing of director resignation form DIR-12, emphasizing strict compliance under Section 172 of the Companies Act.
The ROC penalized the company and its directors for not filing financial statements for FY 2021-22. The order stresses that non-compliance under Section 137 attracts maximum monetary penalties.
The ROC penalised the company and directors for failing to file AOC-4 for FY 2019. Maximum statutory penalties were imposed after no response to the Show Cause Notice.
The ROC penalised the company and directors for not filing AOC-4 for FY 2017-18. With no response to notices, the maximum statutory penalty was imposed under Section 137(3).
