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#Company Law Penalty

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

1,935 articles
Company LawMCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2
Company Law

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

Editor2 years ago
Company LawNon-appointment of CS: MCA reduces penalty from Rs. 15 Lakh to Rs. 2.30 Lakh
Company Law

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

Editor22 years ago
Company LawSection 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty
Company Law

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

Editor2 years ago
Company LawViolation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty
Company Law

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

Editor62 years ago
Company LawCompanies Act Section 64(1)(a) Violation: MCA Imposes Penalty
Company Law

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

Editor22 years ago
Company LawCompanies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty
Company Law

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

Editor2 years ago
Company LawWrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty
Company Law

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

Editor22 years ago
Company Law1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed
Company Law

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

Editor42 years ago
Company LawNon-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh
Company Law

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

editor72 years ago
Company LawViolation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty
Company Law

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

Editor22 years ago
Company LawMCA Imposes Rs. 1.50 Lakh Penalty for Omission of CIN, Contact & Email ID on Letterhead
Company Law

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

editor72 years ago
Company LawMCA Imposes Penalty for not Attaching Explanatory Statement with Resolution
Company Law

MCA Imposes Penalty for not Attaching Explanatory Statement with Resolution

Editor52 years ago
Company LawNon-filing of e-Form BEN-2: MCA Imposes ₹14 Lakh Penalty for Section 90(4) Violation
Company Law

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

editor72 years ago
Company LawMCA Imposes ₹15 Lakh Penalty: Section 42(5) Private Placement Violation
Company Law

MCA Imposes ₹15 Lakh Penalty: Section 42(5) Private Placement Violation

Editor22 years ago