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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 LawAllotment of Equity shares in physical form: MCA imposes Penalty
Company Law

Allotment of Equity shares in physical form: MCA imposes Penalty

Editor62 years ago
Company LawMCA imposes penalty for non-submission of BEN-1 and BEN-2
Company Law

MCA imposes penalty for non-submission of BEN-1 and BEN-2

Editor2 years ago
Company LawMCA Imposes ₹21.35 Lakh Penalty for Failing to Maintain Meeting Minutes
Company Law

MCA Imposes ₹21.35 Lakh Penalty for Failing to Maintain Meeting Minutes

Editor2 years ago
Company LawCompanies Act Section 197 Violation: RD Upholds ₹16 Lakh Penalty
Company Law

Companies Act Section 197 Violation: RD Upholds ₹16 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes Penalty for Inadequate Office Setup, Lacking Operations, Staff & Documentation
Company Law

MCA Imposes Penalty for Inadequate Office Setup, Lacking Operations, Staff & Documentation

Editor62 years ago
Company LawStatutory Auditor Fails to Make Proper Audit Report Qualifications: MCA Imposes Penalty
Company Law

Statutory Auditor Fails to Make Proper Audit Report Qualifications: MCA Imposes Penalty

Editor2 years ago
Company LawPenalty Imposed on East Alpha Technology for SBO Violation
Company Law

Penalty Imposed on East Alpha Technology for SBO Violation

Editor2 years ago
Company LawPenalty Imposed on Ingeteam India Pvt Ltd for CSR Violation
Company Law

Penalty Imposed on Ingeteam India Pvt Ltd for CSR Violation

editor72 years ago
Company LawPossession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh
Company Law

Possession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh

Editor2 years ago
Company LawPenalty Imposed on Auditor for improper classification & disclosure of financial statements
Company Law

Penalty Imposed on Auditor for improper classification & disclosure of financial statements

Editor62 years ago
Company LawMCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report
Company Law

MCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report

Editor62 years ago
Company LawViolation of Section 149(4) of Companies Act: MCA imposes Rs. 14 Lakh Penalty
Company Law

Violation of Section 149(4) of Companies Act: MCA imposes Rs. 14 Lakh Penalty

Editor62 years ago
Company LawPenalty for Non-Compliance with Private Placement Laws
Company Law

Penalty for Non-Compliance with Private Placement Laws

Editor2 years ago
Company Lawe-Form BEN-2 filed with delay of over 527 days: MCA imposes Penalty
Company Law

e-Form BEN-2 filed with delay of over 527 days: MCA imposes Penalty

Editor2 years ago