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Archive

Type: Orders

4,698 articles
Company LawROC Imposes Penalty as Share Certificates Were Issued 67 Days Beyond Statutory Deadline
Company Law

ROC Imposes Penalty as Share Certificates Were Issued 67 Days Beyond Statutory Deadline

Editor2 months ago
Corporate LawIBBI Suspends Insolvency Professional for 3 Years Due to Failure to Constitute CoC
Corporate Law

IBBI Suspends Insolvency Professional for 3 Years Due to Failure to Constitute CoC

editor82 months ago
SEBIPrima Facie Revenue Misrepresentation by Rajesh Exports Limited: SEBI (Read Order)
SEBI

Prima Facie Revenue Misrepresentation by Rajesh Exports Limited: SEBI (Read Order)

Editor23 months ago
Corporate LawIBBI Penalises Insolvency Professional for Accepting Assignment Without Valid AFA
Corporate Law

IBBI Penalises Insolvency Professional for Accepting Assignment Without Valid AFA

editor83 months ago
Company LawVoluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune
Company Law

Voluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune

Editor3 months ago
Company LawROC Penalizes Company for Issuing PAS-4 Before Filing MGT-14
Company Law

ROC Penalizes Company for Issuing PAS-4 Before Filing MGT-14

Editor23 months ago
Company LawDelay in Filing MGT-14 for CCD Issue Attracts Section 117(2) Penalty
Company Law

Delay in Filing MGT-14 for CCD Issue Attracts Section 117(2) Penalty

Editor63 months ago
Company LawPenalty Imposed for Incorrect Purpose Selection in MGT-14 Filing for CCD Allotment
Company Law

Penalty Imposed for Incorrect Purpose Selection in MGT-14 Filing for CCD Allotment

editor83 months ago
Company LawROC Clarifies Reduced Penalty Applies as Default Was Not Continuing in Nature
Company Law

ROC Clarifies Reduced Penalty Applies as Default Was Not Continuing in Nature

Editor43 months ago
Company LawWrong Purpose in MGT-14 Filing Attracts Penalty Despite Inadvertent Error
Company Law

Wrong Purpose in MGT-14 Filing Attracts Penalty Despite Inadvertent Error

Editor63 months ago
Company LawROC Imposes Penalty for Failure to Make Mandatory Disclosures in CCD Issue
Company Law

ROC Imposes Penalty for Failure to Make Mandatory Disclosures in CCD Issue

Editor23 months ago
Corporate LawIBBI Suspends Insolvency Professional for 2 Years Due to False Claim That CoC Was Never Constituted
Corporate Law

IBBI Suspends Insolvency Professional for 2 Years Due to False Claim That CoC Was Never Constituted

editor73 months ago
Company LawROC Imposes Penalty as Incorrect AGM Date Was Filed in AOC-4 XBRL
Company Law

ROC Imposes Penalty as Incorrect AGM Date Was Filed in AOC-4 XBRL

Editor3 months ago
Company LawROC Imposes Penalty as Incorrect AGM Due Date Was Filed in Form AOC-4
Company Law

ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in Form AOC-4

Editor3 months ago