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Topic Tag

#DIN

Every article filed under the “DIN” tag — analysis, news and updates.

253 articles
Company LawDuplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN
Company Law

Duplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN

Editor4 months ago
Company LawWhat Happens If DIN Is Not Mentioned in Statutory Filings? Section 172 Penalty Guide
Company Law

What Happens If DIN Is Not Mentioned in Statutory Filings? Section 172 Penalty Guide

Mohammed Shakir Momin4 months ago
Company LawDIR-3 KYC Under New Triennial Regime: Is Filing Required in FY 2026-27
Company Law

DIR-3 KYC Under New Triennial Regime: Is Filing Required in FY 2026-27

CS Divesh Goyal4 months ago
Company LawVoluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune
Company Law

Voluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune

Editor4 months ago
Company LawInadvertent Duplicate DIN: MCA imposes Penalty of ₹10.18 Lakh
Company Law

Inadvertent Duplicate DIN: MCA imposes Penalty of ₹10.18 Lakh

Editor64 months ago
Goods and Services TaxGST Assessment Orders Set Aside as They Lacked Mandatory DIN Number
Goods and Services Tax

GST Assessment Orders Set Aside as They Lacked Mandatory DIN Number

CA Sandeep Kanoi4 months ago
Goods and Services TaxAP HC Sets Aside GST Assessment Order Due to Missing DIN Number
Goods and Services Tax

AP HC Sets Aside GST Assessment Order Due to Missing DIN Number

CA Sandeep Kanoi4 months ago
Company LawDirector Penalised as Duplicate DIN Continued for 1261 Days Under Companies Act
Company Law

Director Penalised as Duplicate DIN Continued for 1261 Days Under Companies Act

editor74 months ago
Company LawSurrender of Duplicate Director Identification Number (DIN)
Company Law

Surrender of Duplicate Director Identification Number (DIN)

Akansha Rathi and Associates5 months ago
Company LawROC Imposes Penalty as Individual Obtained Duplicate DIN in Violation of Companies Act
Company Law

ROC Imposes Penalty as Individual Obtained Duplicate DIN in Violation of Companies Act

Editor5 months ago
Company LawROC Mumbai imposed penalty for Holding Two DINs
Company Law

ROC Mumbai imposed penalty for Holding Two DINs

editor85 months ago
Company LawDuplicate DIN Held for 1,090 Days Triggers Heavy Penalty Despite Honest Error
Company Law

Duplicate DIN Held for 1,090 Days Triggers Heavy Penalty Despite Honest Error

Editor5 months ago
Company LawDuplicate DIN Violation Leads to Penalty Despite Genuine Mistake
Company Law

Duplicate DIN Violation Leads to Penalty Despite Genuine Mistake

Editor5 months ago
Company LawDuplicate DIN Penalised Even If Unintentional
Company Law

Duplicate DIN Penalised Even If Unintentional

Dr. CS RONAK JHUTHAWAT5 months ago