Sponsored
    Follow Us:

Company Law Penalty

Latest Articles


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 19539 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 2709 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


Latest Notifications


₹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 17, 2024 1566 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 696 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 126 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 159 Views 0 comment Print


Section 134: Penalty for Failure to Disclose Board Meeting Details in Director’s Report

April 30, 2024 291 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 for Janaki Ram Steel & Power Pvt Ltd. Understand the violations, penalties, and final decision by the Adjudicating Officer.

Failure to State Liability & Capital Clause In MOA: MCA Imposes Penalty

April 30, 2024 180 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Chennai, on Bluemax Capital Solutions Pvt Ltd under Section 4(1)(d) of Companies Act, 2013. Details, penalties, and compliance requirements.

Workplace Sexual Harassment Disclosure Omission: MCA Imposes ₹4 Lakh Penalty

April 30, 2024 3678 Views 0 comment Print

The ROC Chennai imposes a penalty on Janaki Ram Steel & Power Ltd. for non-compliance with Section 134 of the Companies Act, 2013. Read the detailed adjudication order.

MCA Imposes Rs. 13.5 Lakh Penalty for Non-Disclosure in Directors’ Report

April 30, 2024 582 Views 0 comment Print

Bluemax Capital Solution Private Limited fined Rs. 13.5 Lakh by MCA for not disclosing company’s affairs in the Director’s Report for FY 2015-18. Detailed adjudication inside.

Failure to Constitute Remuneration & Nomination Committee: MCA Imposes ₹39 Lakh Penalty

April 30, 2024 2658 Views 0 comment Print

Under Section 178(1) of the Companies Act, 2013, MCA penalizes Best & Crompton Engineering Projects Ltd ₹39 lakh for not forming the Nomination and Remuneration Committee.

Default in spending or Transfer of CSR Amount: MCA imposes Penalty

April 30, 2024 657 Views 0 comment Print

Learn about penalties imposed by MCA under Companies Act 2013 for non-compliance with CSR spending regulations. Detailed analysis and implications discussed.

MCA Levies Rs. 6 Lakh Penalty for Form MGT-6 Filing Delay under Section 89(6)

April 30, 2024 1479 Views 0 comment Print

Explore implications of MCA’s Rs. 6 Lakh penalty under Section 89(6) for delay in filing Form MGT-6. Detailed analysis & order overview provided.

MCA Imposes Penalty for failure to maintain registered office

April 30, 2024 516 Views 0 comment Print

Discover the penalty imposed on Bluemax Capital Solution Pvt Ltd by MCA for failure to maintain a registered office. Learn about the violations, penalties, and compliance steps required.

Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty

April 30, 2024 294 Views 0 comment Print

MCA penalizes Bluemax Capital Solution Pvt. Ltd. ₹4.5 Lakh for failing to disclose related party transactions in AOC-2, violating Section 134(3)(h) of the Companies Act, 2013.

Company Fined ₹6 Lakh for Not Registering Charges: MCA Order

April 30, 2024 237 Views 0 comment Print

MCA imposes ₹6 Lakh penalty on Janaki Ram Steel and Power Pvt Ltd for failing to register charges in CHG-1 form with Registrar. Learn more about the case and implications.

Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031