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Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,935 articles
Company LawCompanies Act Section 143 Violation: Regional Director Upholds Penalty on CA
Company Law

Companies Act Section 143 Violation: Regional Director Upholds Penalty on CA

Editor1 year ago
Company LawROC Imposes Penalty on Directors for Non-Disclosure of Interest
Company Law

ROC Imposes Penalty on Directors for Non-Disclosure of Interest

Editor41 year ago
Company LawMCA Imposes Penalty for Delayed Board Meeting Under Section 173(1)
Company Law

MCA Imposes Penalty for Delayed Board Meeting Under Section 173(1)

Editor61 year ago
Company LawSection 446B Relief in Penalties Applies to Companies, Not Auditors
Company Law

Section 446B Relief in Penalties Applies to Companies, Not Auditors

Editor1 year ago
Company LawAuditor Penalty Upheld for Companies Act Section 143 Violation
Company Law

Auditor Penalty Upheld for Companies Act Section 143 Violation

Editor1 year ago
Company LawMCA imposes Penalty on Baby Memorial for Demat Non-Compliance
Company Law

MCA imposes Penalty on Baby Memorial for Demat Non-Compliance

editor71 year ago
Company LawCompanies Act Penalty Reduced for delay in filing return of allotment
Company Law

Companies Act Penalty Reduced for delay in filing return of allotment

Editor1 year ago
Company LawAuditor Penalty Upheld for Companies Act Section 140(2) Violation
Company Law

Auditor Penalty Upheld for Companies Act Section 140(2) Violation

Editor1 year ago
Company LawCompanies Act Penalty Reduced for MGT-6 Default
Company Law

Companies Act Penalty Reduced for MGT-6 Default

Editor1 year ago
Company LawFailure to include DIN in financial filings: MCA imposes Rs. 10 Lakh Penalty
Company Law

Failure to include DIN in financial filings: MCA imposes Rs. 10 Lakh Penalty

editor71 year ago
Company LawROC Penalises Company for failing to maintain functional registered office
Company Law

ROC Penalises Company for failing to maintain functional registered office

editor81 year ago
Company LawNon-Maintenance of Minutes by Nidhi Company: MCA imposes Penalty
Company Law

Non-Maintenance of Minutes by Nidhi Company: MCA imposes Penalty

Editor1 year ago
Company LawCompany Act 89 Violation: Penalty Reduced from ₹15 Lakh to ₹3 Lakh
Company Law

Company Act 89 Violation: Penalty Reduced from ₹15 Lakh to ₹3 Lakh

Editor1 year ago
Company LawCompany Secretary Default: Penalty Reduced from ₹15 Lakh to ₹4 Lakh
Company Law

Company Secretary Default: Penalty Reduced from ₹15 Lakh to ₹4 Lakh

Editor1 year ago