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Archive

Type: Orders

4,698 articles
Company LawROC Mumbai imposed penalty for Holding Two DINs
Company Law

ROC Mumbai imposed penalty for Holding Two DINs

editor84 months ago
Company LawCompany Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days
Company Law

Company Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days

editor74 months ago
Company LawROC Imposed Penalty for failure to report cessation of Additional Director
Company Law

ROC Imposed Penalty for failure to report cessation of Additional Director

editor74 months ago
Company LawROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12
Company Law

ROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12

editor84 months ago
Corporate LawRTI Appeal Rejected Due to Information Already Provided in Existing Records
Corporate Law

RTI Appeal Rejected Due to Information Already Provided in Existing Records

Editor4 months ago
Corporate LawInsolvency Professional Suspended Due to Failure to Disclose Conflict of Interest
Corporate Law

Insolvency Professional Suspended Due to Failure to Disclose Conflict of Interest

Editor4 months ago
Company LawCompany & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period
Company Law

Company & Directors Penalized by ROC for Extending Rights Issue Beyond Permissible Period

Editor24 months ago
Company LawPenalty Set Aside as Company Proves Separate Bank Account Compliance
Company Law

Penalty Set Aside as Company Proves Separate Bank Account Compliance

editor74 months ago
Company LawPrivate Placement: No Penalty on Separate Bank Account Compliance
Company Law

Private Placement: No Penalty on Separate Bank Account Compliance

Editor4 months ago
Company LawROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money
Company Law

ROC Set Aside Penalty Due to Proof of Proper Use of Separate Bank Account for Share Money

Editor4 months ago
SEBISEBI Cracks Down on Telegram Stock Tips Due to Unregistered Advisory Services
SEBI

SEBI Cracks Down on Telegram Stock Tips Due to Unregistered Advisory Services

Editor4 months ago
Corporate LawIBBI Cancels Insurance Regulator Surveyor Licence for Outsourcing Core Duties
Corporate Law

IBBI Cancels Insurance Regulator Surveyor Licence for Outsourcing Core Duties

Editor24 months ago
Corporate LawIBBI Cancelled License Due to False Survey Records & Regulatory Violations
Corporate Law

IBBI Cancelled License Due to False Survey Records & Regulatory Violations

editor84 months ago
Corporate LawIBBI Cancelled Surveyor Licence for Using Fake Qualification Certificate
Corporate Law

IBBI Cancelled Surveyor Licence for Using Fake Qualification Certificate

editor74 months ago