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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 LawDirectorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty
Company Law

Directorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty

Editor22 years ago
Company LawDelay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh
Company Law

Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

Editor2 years ago
Company LawMCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14
Company Law

MCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14

Editor2 years ago
Company LawPenalty Upheld for Not Specifying Board Meeting Date in Form AOC-2
Company Law

Penalty Upheld for Not Specifying Board Meeting Date in Form AOC-2

Editor2 years ago
Company LawAudit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty
Company Law

Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty

Editor2 years ago
Company LawNon-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700
Company Law

Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700

Editor2 years ago
Company LawSubmission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld
Company Law

Submission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld

Editor2 years ago
Company LawDelay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh
Company Law

Delay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh

Editor2 years ago
Company Law₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital
Company Law

₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

Editor2 years ago
Company LawViolation of Section 179(3)(f) of Companies Act: MCA imposes Penalty
Company Law

Violation of Section 179(3)(f) of Companies Act: MCA imposes Penalty

Editor2 years ago
Company LawCSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore
Company Law

CSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore

Editor2 years ago
Company LawNon-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty
Company Law

Non-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty

Editor2 years ago
Company LawNon-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty
Company Law

Non-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty

Editor2 years ago
Company Law2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Company Law

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Editor62 years ago