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Type: Orders

4,698 articles
Company LawIncorrect AOC-4 Shareholding Disclosure Leads to ₹15,000 Penalty
Company Law

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

editor72 months ago
Company LawIncorrect DPT-3 Filing on ₹48.96 Crore OCDs Attracts ₹1.26 Lakh Penalty
Company Law

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

editor72 months ago
Company LawPenalty Imposed for Incorrect MGT-7A Shareholding Filing: ROC Hyderabad
Company Law

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

editor72 months ago
Company LawPenalty Imposed for Incorrect MGT-7A Shareholding Filing
Company Law

Penalty Imposed for Incorrect MGT-7A Shareholding Filing

editor72 months ago
Company LawIncorrect DPT-3 Filing on ₹48.96 Crore OCDs Leads to ₹1.50 Lakh Penalty
Company Law

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

editor72 months ago
Company LawIncorrect DPT-3 Filing for ₹48.96 Crore OCDs Attracts ₹1.22 Lakh Penalty
Company Law

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

editor72 months ago
Corporate LawIRDAI Forms AI Working Group to Strengthen Governance in Insurance Sector
Corporate Law

IRDAI Forms AI Working Group to Strengthen Governance in Insurance Sector

Editor22 months ago
Company LawROC Penalises Pepperfry Director for Incorrect AOC-4 XBRL Filing
Company Law

ROC Penalises Pepperfry Director for Incorrect AOC-4 XBRL Filing

Editor62 months ago
Company LawROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report
Company Law

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

Editor62 months ago
Company LawROC Mumbai Imposes ₹5000 Penalty for Incorrect AOC-4 XBRL
Company Law

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

Editor62 months ago
Corporate LawIBBI Suspends Insolvency Professional Over Multiple CIRP Lapses in Real Estate Case
Corporate Law

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

Editor62 months ago
Corporate LawIBBI Suspends Insolvency Professional for Failing to Disclose Key Asset Assignments
Corporate Law

IBBI Suspends Insolvency Professional for Failing to Disclose Key Asset Assignments

editor82 months ago
Corporate LawIBBI Drops SCN Against RP as Fire Safety, Pollution Violations Remain Pending Before Other Forums
Corporate Law

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

Editor2 months ago
Company LawROC Mumbai Penalises Director for Holding Duplicate DIN
Company Law

ROC Mumbai Penalises Director for Holding Duplicate DIN

Editor62 months ago