Type: Orders
4,698 articlesCompany Law

Company Law
Incorrect AOC-4 Shareholding Disclosure Leads to ₹15,000 Penalty
Company Law

Company Law
Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Attracts ₹1.26 Lakh Penalty
Company Law

Company Law
Penalty Imposed for Incorrect MGT-7A Shareholding Filing: ROC Hyderabad
Company Law

Company Law
Penalty Imposed for Incorrect MGT-7A Shareholding Filing
Company Law

Company Law
Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Leads to ₹1.50 Lakh Penalty
Company Law

Company Law
Incorrect DPT-3 Filing for ₹48.96 Crore OCDs Attracts ₹1.22 Lakh Penalty
Corporate Law

Corporate Law
IRDAI Forms AI Working Group to Strengthen Governance in Insurance Sector
Company Law

Company Law
ROC Penalises Pepperfry Director for Incorrect AOC-4 XBRL Filing
Company Law

Company Law
ROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report
Company Law

Company Law
ROC Mumbai Imposes ₹5000 Penalty for Incorrect AOC-4 XBRL
Corporate Law

Corporate Law
IBBI Suspends Insolvency Professional Over Multiple CIRP Lapses in Real Estate Case
Corporate Law

Corporate Law
IBBI Suspends Insolvency Professional for Failing to Disclose Key Asset Assignments
Corporate Law

Corporate Law
IBBI Drops SCN Against RP as Fire Safety, Pollution Violations Remain Pending Before Other Forums
Company Law

Company Law
