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Default in Appointment of CS: Govt reduces Penalty from Rs. 10 Lakh to 1.5 Lakh

January 5, 2024 540 Views 0 comment Print

MCA Regional Director reduces penalty from Rs. 10 Lakh to Rs. 1.5 Lakh for default in Company Secretary appointment by Ceeta Industries. Learn the case details.

MCA Reduces Penalty to 15% for Failure to Appoint Company Secretary

January 5, 2024 495 Views 0 comment Print

Learn about the appeal filed by Mangalagiri Realty Private Limited against penalties imposed for non-compliance with the Companies Act, 2013, and the subsequent reduction in penalties.

Delay in Appointment of CS: MCA Reduces penalty from Rs. 6 Lakh to 2 Lakh

January 5, 2024 723 Views 0 comment Print

Explore the appeal under Companies Act, 2013 by Hwaseung IA Autos against penalties for non-compliance. Learn about the case, arguments, and outcome.

Delay in INC-20A form Filing: MCA imposes penalty

January 5, 2024 15792 Views 0 comment Print

Learn about the penalty imposed by the Registrar of Companies on Sambhava Agro Producer Company Limited for delaying INC-20A form filing under Companies Act, 2013.

Delay in filing PAS-4 under Section 42(1): MCA reduces Penalty

January 5, 2024 1818 Views 0 comment Print

Explore the adjudication order under the Companies Act, 2013 for Turnaround Systems Pvt. Ltd. Learn about the appeal, grounds, and final decision by the Regional Director.

WBGST: Proper officers consequent upon transfer of “State Jurisdiction” of a registered person

January 5, 2024 966 Views 0 comment Print

Explore the impact of jurisdiction transfer on registered persons in West Bengal. Understand guidelines for pending proceedings and appeals under Order No. 06/WBGST/PRO/2023.

Non-Appointment of CS: MCA reduces Penalty from Rs. 6 Lakh to Rs. 2 Lakh

January 5, 2024 2886 Views 0 comment Print

Explore the appeal filed under Companies Act, 2013 by Hwaseung IA Automotives. Analysis of penalty reduction and compliance order. Latest update on corporate affairs.

NFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct

January 5, 2024 33066 Views 0 comment Print

NFRA imposed a monetary penalty of Rs Twenty Lakhs on CA Anil Chauhan and debarred for ten years from being appointed as auditors for non-compliance in Seya Industries Limited’s audit.

Unspent CSR fund Transfer delay: MCA RD Reduces penalty by 90% to Rs. 10.80 Lakh

January 4, 2024 1695 Views 0 comment Print

Ministry of Corporate Affairs reduces penalty by 90% for CSR fund transfer delay by Quest Global Engineering Services Pvt. Ltd. Learn about the case and its implications.

Company Law Non-Compliances- MCA Reduces Penalty from 14 Lakh to 2.80 Lakh

January 4, 2024 630 Views 0 comment Print

Explore the adjudication order under section 454(5) of the Companies Act, 2013, where Muthoottu Mini Nidhi Limited’s penalty for non-compliance is reduced to Rs. 2,80,000.

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