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Pension Advisory Committee Reconstituted to Broaden Policy Expertise

January 30, 2026 264 Views 0 comment Print

The regulator restructured its advisory body with senior government officials, industry leaders, and domain experts. The decision strengthens consultative inputs on pension policy and governance.

Penalty Levied for Failure to Attach Valuation Report in Securities Allotment

January 30, 2026 339 Views 0 comment Print

The adjudicating authority held that omission of a registered valuer’s report in PAS-3 filings attracts penalty under section 39(5). Voluntary disclosure does not eliminate statutory liability.

₹18,000 Monthly Limit Set to Define Supervisory Employees as Workers

January 30, 2026 876 Views 0 comment Print

The government has notified a clear wage ceiling for supervisory roles. Earnings above this limit remove such employees from worker coverage under the Code.

Penalty Imposed for Failure to Maintain Statutory Meeting Minutes

January 30, 2026 450 Views 0 comment Print

The authority held that inability to produce Board and AGM minutes constitutes non-compliance despite historical flood damage. Fixed penalties were upheld as mandatory under the Act.

Penalty Imposed for Incorrect AGM Date in Statutory Filing

January 30, 2026 357 Views 0 comment Print

The Registrar of Companies, Kolkata passed an adjudication order under Section 454 of the Companies Act, 2013, imposing penalties for violation of Rule 8(3) of the Companies (Registration Offices and Fees) Rules, 2014 read with Section 450 of the Act. The case arose from the filing of an e-Form MGT-7A containing incorrect particulars, where the […]

Penalty Imposed for Incorrect AOC-4 Filing Under Residual Provisions of Companies Act

January 30, 2026 375 Views 0 comment Print

Stressing that the MCA registry is a public and relied-upon record, the authority imposed penalties for inaccurate disclosures. The ruling underscores strict compliance expectations for statutory e-filings.

Wrong AGM Date in Annual Return Leads to Penalty Despite Subsequent Rectification

January 30, 2026 552 Views 0 comment Print

The authority held that filing an e-form with wrong particulars constitutes a completed contravention. Later requests to mark the form as defective do not eliminate penalty liability.

Penalty Imposed for Failure to File Annual Return Under Companies Law

January 30, 2026 462 Views 0 comment Print

An adjudication order confirms penalties for violation of statutory annual return requirements under the Companies Act. The ruling highlights that directors are personally liable when compliance defaults continue unrectified.

Directors Penalised for Non-Compliance with Annual Return Filing Rules

January 30, 2026 387 Views 0 comment Print

An adjudication order confirms personal penalties on officers in default for breach of Section 92 filing obligations. The ruling highlights that directors remain accountable when statutory filings are ignored.

Penalty Imposed for Non-Filing of Annual Return Under Companies Act

January 30, 2026 18936 Views 0 comment Print

The Registrar imposed penalties for failure to file Form MGT-7 within the prescribed time. The order reiterates strict compliance with annual return filing requirements despite concessional treatment for eligible entities.

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