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Company Penalized for Filing Financial Statements Without Director Signatures

April 20, 2026 327 Views 0 comment Print

Authorities held that filing financial statements without directors’ signatures violates mandatory provisions under Section 134. The ruling confirms that such procedural lapses attract penalties even if admitted by the company.

Directors & Company Liable for Penalty for Filing Unsigned Financial Statements

April 20, 2026 336 Views 0 comment Print

The authority penalized a company for filing financial statements without mandatory director signatures. The ruling reinforces strict compliance requirements under statutory filing provisions.

ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements

April 20, 2026 9753 Views 0 comment Print

The authority penalized a company for filing unsigned financial statements, holding it in violation of statutory requirements. The ruling emphasizes strict adherence to director authentication obligations under company law.

ROC Imposes Penalty for Non-Signing of Financial Statements by Directors

April 20, 2026 417 Views 0 comment Print

Failure to sign financial statements led to penalties under Section 134(8). The order highlights strict compliance requirements and limited relief for small companies.

Penalty Imposed for Incorrect AGM Date in AOC-4 Filing Due to Wrong Entry

April 18, 2026 150 Views 0 comment Print

The ROC penalized the company for reporting an incorrect AGM date in its financial filing. The ruling confirms that even inadvertent errors in statutory forms attract penalties.

Penalty Imposed for Incorrect AOC-4 Filing Despite Rectification Request

April 18, 2026 306 Views 0 comment Print

Authorities held that correcting a defective financial statement filing does not remove penalty liability. The ruling reinforces strict accountability for accuracy in MCA filings.

Penalty Imposed for Incorrect Annual Return Filing Despite Rectification Request

April 18, 2026 495 Views 0 comment Print

Authorities held that filing incorrect statutory forms attracts penalty even if later correction is sought. The ruling reinforces that rectification does not erase liability for defective filings under company law.

Penalty Imposed for Incorrect AOC-4 Filing Due to Wrong AGM Date

April 17, 2026 438 Views 0 comment Print

The ROC penalized the company for filing incorrect AGM details in AOC-4 despite claiming it was inadvertent. The ruling confirms that even minor errors in statutory filings attract penalties.

Penalty Imposed for Incorrect AGM Date in MGT-7A and AOC-4 Filings

April 17, 2026 411 Views 0 comment Print

The ROC penalized the company for reporting the wrong AGM date in two statutory filings. The ruling confirms that even inadvertent errors in multiple forms attract cumulative penalties.

No Mens Rea, No Misconduct: ICAI Clears CA in Alleged Bribery Trap Case

April 16, 2026 1209 Views 0 comment Print

ICAI Board holds CA not guilty in bribery case, finds no proof of knowledge or intent; mere receipt of packet without mens rea not misconduct, proceedings closed under Rule 15(2).

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