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Archive

Type: Orders

4,698 articles
Company LawPenalty Set Aside as No Violation of Private Placement Provisions Found
Company Law

Penalty Set Aside as No Violation of Private Placement Provisions Found

Editor4 months ago
Company LawPenalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03
Company Law

Penalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03

Editor4 months ago
Company Law₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

editor84 months ago
Company LawFailure to attach mandatory share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty

Editor44 months ago
Company LawFailure to attach share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach share transfer details in annual return: MCA imposes Penalty

Editor64 months ago
Company LawDelay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law

Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty

Editor24 months ago
Company LawFailure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Failure to Attach Resolution in MGT-14: MCA imposes Penalty

Editor24 months ago
Company LawDelay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
Company Law

Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure

Editor44 months ago
Company LawPrivate Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors
Company Law

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

Editor64 months ago
Corporate LawRTI Appeal Dismissed as Information Already Available in Public Domain
Corporate Law

RTI Appeal Dismissed as Information Already Available in Public Domain

Editor64 months ago
Company LawMGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act
Company Law

MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act

Editor24 months ago
Company Law₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Editor4 months ago
Corporate LawAmbiguity in NCLAT Orders Not a Complete Defence for IRP Against Regulatory Penalty: IBBI
Corporate Law

Ambiguity in NCLAT Orders Not a Complete Defence for IRP Against Regulatory Penalty: IBBI

Editor44 months ago
Company LawPenalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period
Company Law

Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period

Editor44 months ago