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Non filing of resolutions & agreements within 30 days of passing: MCA imposes Penalty

January 8, 2025 1194 Views 0 comment Print

MCA issues penalty order for BCL Homes Limited under Section 117 of Companies Act, 2013. Violations attract fines up to ₹2 lakh for the company and ₹50,000 for officers.

MCA Penalizes Company for Failing to Approve Financial Statements & Board Reports

January 8, 2025 1026 Views 0 comment Print

MCA imposes penalties on BCL Homes Ltd for breaching Section 179(3) of the Companies Act, 2013. Detailed penalties include Rs. 2,00,000 on the company and fines on directors.

Non-Appointment of Independent directors: MCA imposes Penalty

January 8, 2025 1374 Views 0 comment Print

Adjudication of penalties on BCL Homes Ltd for violating Section 149(4) of the Companies Act, 2013. Details of penalties on the company and its officers.

MCA Penalizes Company & Directors for Excessive Borrowing Without shareholders Approval

January 8, 2025 1533 Views 0 comment Print

Registrar of Companies penalizes BCL Homes Ltd for non-compliance with Section 180(1)(C) of the Companies Act, 2013. Learn about penalties and adjudication process.

Non-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors

January 8, 2025 2760 Views 0 comment Print

Details of penalties imposed on BCL Homes Ltd. for non-compliance with Sections 177 & 178 of the Companies Act, 2013, as per MCA order dated 08/01/2025.

Company & Directors Penalized for Failing to Issue Securities in Dematerialized Form

January 8, 2025 1149 Views 0 comment Print

The Registrar of Companies penalized BCL Homes Limited and its directors for violating Section 29(1)(b) of the Companies Act, 2013. Learn about the adjudication process.

CSR provision Violation: MCA reduces Penalty from ₹1.59 Crore to ₹32.72 Lakh

January 8, 2025 8262 Views 1 comment Print

Vishnupriya Hotels appealed against CSR non-compliance penalties. The Regional Director reduced the fine after reviewing submissions. Read the full case summary.

SEBI Revises Timelines for Credit Rating Agencies (CRAs)

January 7, 2025 1440 Views 0 comment Print

 SEBI modifies timelines for credit rating reviews and press releases by CRAs, focusing on working days. New measures aim to improve uniformity and efficiency.

Draft Rules for Automatic Level Gauges – comments from stakeholders

January 7, 2025 714 Views 0 comment Print

 “Draft Legal Metrology Rules for Automatic Level Gauges open for stakeholder comments. Submit feedback by 06.02.2025 via email. Details on specifications included.”

RBI Master Direction on Non-resident Debt Investment 2025

January 7, 2025 5409 Views 0 comment Print

RBI issues new Master Direction to regulate non-resident investment in debt instruments in India. Guidelines cover various foreign investment transactions and controls.

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