#Company Law Penalty
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1,935 articlesCompany Law

Company Law
MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2
Company Law

Company Law
Non-appointment of CS: MCA reduces penalty from Rs. 15 Lakh to Rs. 2.30 Lakh
Company Law

Company Law
Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty
Company Law

Company Law
Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty
Company Law

Company Law
Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty
Company Law

Company Law
Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty
Company Law

Company Law
Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty
Company Law

Company Law
1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed
Company Law

Company Law
Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh
Company Law

Company Law
Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty
Company Law

Company Law
MCA Imposes Rs. 1.50 Lakh Penalty for Omission of CIN, Contact & Email ID on Letterhead
Company Law

Company Law
MCA Imposes Penalty for not Attaching Explanatory Statement with Resolution
Company Law

Company Law
Non-filing of e-Form BEN-2: MCA Imposes ₹14 Lakh Penalty for Section 90(4) Violation
Company Law

Company Law
