ROC Kanpur fined SEN HON LEE TECHNOLOGIES and three directors ₹3,50,000 for violating Section 173(1) by exceeding the 120-day limit between Board Meetings.
ROC Kanpur imposed a ₹40,000 penalty on SEN HON LEE TECHNOLOGIES and directors for violating Section 118/146, stemming from the company’s auditor failing to attend two AGMs.
ROC Kanpur has penalized GORDON HERBERT (INDIA) LIMITED ₹6,00,000 for failing to appoint an Independent Director as mandated by Section 149(4) of the Companies Act, 2013.
ROC Kanpur levied a ₹55,000 penalty on SEN HON LEE TECHNOLOGIES and 6 directors for continuous failure to comply with Secretarial Standard-1 rules on minute and attendance books.
CBIC mandates online processing of Look Out Circulars via the LOC portal, discontinuing manual or email requests from March 1, 2024.
ROC Kanpur imposed a ₹8,00,000 penalty on GORDON HERBERT (INDIA) LIMITED and its directors for violating Section 177 by failing to establish a mandatory Audit Committee.
The CBIC October 2025 newsletter details the revival of the S-CORD anti-smuggling platform, a 10.488 kg gold smuggling bust by DRI, and a customs seizure of 2,200 misdeclared drones.
SEN HON LEE TECHNOLOGIES and its directors failed to consecutively number pages and record dates of minutes for AGMs held on 31.12.2020 and 30.11.2021, violating Section 118(11) read with Secretarial Standard-2. ROC Kanpur imposed penalties of ₹25,000 on the company and ₹5,000 per officer, highlighting directors’ compliance responsibility.
A small software company faced a maximum penalty of ₹2 lakh for delayed filing of financial statements. The ruling demonstrates MCA’s strict enforcement and timelines for filing under the Companies Act.
The RBI announced the withdrawal of ₹2000 notes in May 2023. As of Sept 30, 2025, 98.35% of notes are returned. Notes remain legal tender; exchange/deposit continues at RBI offices.
