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Legal Metrology- Material Measures of Length (Quality Control) Order, 2023

November 21, 2023 1227 Views 0 comment Print

Explore the Legal Metrology- Material Measures of Length (Quality Control) Order, 2023. Learn about standards, certification, and penalties for non-compliance. Stay informed

Tricom India Ltd Penalized for late-filing of annual return

November 20, 2023 582 Views 0 comment Print

Explore the adjudication order under Section 454 against Tricom India Ltd for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis, findings, and penalties.

Request for lesser penalty cannot be considered for 15 years delay in CS Appontment

November 20, 2023 552 Views 0 comment Print

Learn about Manipal Finance Corp.’s appeal against penalties under Companies Act 2013. Analysis of non-appointment of company secretary and regulatory violations.

Default in Transfer of Unspent CSR Fund: RD upholds penalty of Rs. 61.32 Lakh

November 20, 2023 1419 Views 0 comment Print

Penalty was imposed for company’s failure to comply with provisions of Section 135(5) of Companies Act, 2013, regarding transfer of unspent Corporate Social Responsibility (CSR) funds.

Violation of Section 62(3) of Companies Act 2013- MCA Imposes Penalty

November 17, 2023 16041 Views 0 comment Print

Explore the case of WURKNET PRIVATE LIMITED penalized by MCA under Section 62(3) of the Companies Act, 2013. Analysis of violation, hearing details, and imposed penalties

MCA Imposes Penalty for Non-Disclosure of ESOP in Explanatory Statement

November 17, 2023 3432 Views 0 comment Print

The Ministry of Corporate Affairs penalizes WURKNET PRIVATE LIMITED for violating Companies Act, 2013 by not disclosing ESOP details. Analysis, implications, and order details

Violation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty

November 16, 2023 5394 Views 0 comment Print

Explore the MCA’s penalty on VALOR ADVISORY for Section 89 violation, analyzing delays in filing MGT-4. Detailed order, penalties, and compliance steps revealed.

Customs Order on Stainless Steel (J3 Grade) – HS Codes & Compliance

November 15, 2023 4674 Views 0 comment Print

Latest Customs Order (02/2023) for Stainless Steel (J3 Grade) under HS Codes. Learn about compliance rules, documentation, and effective dates.

Issue of OCDs on Right basis instead of Preferential basis: RD reduces Penalty

November 15, 2023 3978 Views 0 comment Print

Read about the penalty imposed on Krishikan Krishikan Private Limited under Companies Act, 2013 for violation of Section 62(1)(c). Analysis of the case and penalties.

CSR Unspent Amount Transfer Delay: MCA Imposes Rs. 1.08 Crore Penalty

November 15, 2023 7416 Views 0 comment Print

Explore the adjudication order under Companies Act, 2013 by the Registrar of Companies, Karnataka, imposing penalties on Quest Global Engineering Services for violating CSR provisions.

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