MCA) has imposed a penalty on Waters India Private Limited for violating Section 123(4) of Companies Act, 2013. Company failed to deposit declared dividend in a separate bank account within stipulated time, leading to a penalty of Rs. 36,000.
Read about the penalty imposed by the Ministry of Corporate Affairs for non-submission of Commencement of Business Form under Companies Act, 2013. Details on violations and appeal process
Introduction: On the 1st of December, 2023, the Central Board of Direct Taxes (CBDT), under the Ministry of Finance, issued a crucial order under section 119 of the Income-tax Act, 1961. The order addresses the processing of electronically filed income tax returns with refund claims, extending the deadline beyond prescribed limits for non-scrutiny cases. This […]
Explore the adjudication order against DP Investment Services for violating Section 12 of the Companies Act, 2013. Learn about penalties imposed and the directive to rectify the default
Read the detailed analysis of Synowledge IT Services penalty adjudication by Registrar of Companies, Karnataka under Companies Act 2013. Know the violations, penalties, and appeal process.
Learn about the adjudication of penalty on Qinecsa Solutions by Registrar of Companies, Karnataka, for violating Section 149(1)(a) of the Companies Act, 2013. Understand the penalty calculation and the company’s response.
Discover the consequences as MCA penalizes Vattikutti Technologies and its directors for failing to provide comments on Auditors Report. Get insights on the adjudication process and penalties imposed.
Learn about the penalty imposed by MCA on Vridhi Finserve for violating Rules 9A(1)(a) and 9A(3)(a) related to the issue and transfer of shares in non-dematerialised form. Get insights into the case and the penalties imposed.
Explore the consequences faced by Shree Hayagreeva Oil and Gas Private Limited for a 760-day delay in filing Form INC-22. MCA imposes Rs. 1.5 Lakh penalty. In-depth analysis and order insights
Explore the formation of a task force by IRDAI to analyze the implications of the Digital Personal Data Protection Act, 2023 on the insurance sector. Learn about key members and the expected impact
