The ROC penalized a company and its directors for failing to file the annual return for FY 2020–21. Continued non-compliance with Section 92 triggered penalties under the Companies Act.
The adjudicating authority found that the company increased paid-up share capital but failed to timely file PAS-3. Penalties were imposed under the Companies Act for violating statutory filing requirements.
The ROC penalized a company and its directors after the gap between board meetings exceeded the statutory limit of 120 days. The violation attracted penalties under Section 173(1) read with Section 450 of the Companies Act.
The ROC penalised a director for obtaining a second Director Identification Number in violation of Section 155 of the Companies Act. The order highlights that holding multiple DINs attracts penalties even if the duplication was inadvertent.
The ROC penalised a company and its officers for violating the resident director requirement under Section 149(3) of the Companies Act. The ruling highlights strict enforcement where non-compliance continued for 2297 days.
The appellate authority allowed disclosure of internal file notings but refused to release documents submitted by valuers, holding them exempt under Section 8(1)(d) of the RTI Act due to commercial confidentiality.
ROC Patna penalised a company and its directors after the annual return for FY 2022–23 remained unfiled, holding it a violation of Section 92 of the Companies Act.
ROC Patna penalised a company and its directors after the annual return for FY 2021–22 remained unfiled, holding it a violation of Section 92 of the Companies Act.
CBIC introduced a temporary customs procedure allowing export cargo returning to India due to Strait of Hormuz disruptions to be handled without a Bill of Entry in certain cases, while ensuring cancellation of shipping bills and recovery of incentives.
Kerala notifies a final deadline for filing appeals against earlier GST orders. The move ensures taxpayers get time to file pending appeals while clearing backlog efficiently.
