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Archive

Type: Orders

4,698 articles
Company LawPenalty Imposed for Incorrect AOC-4 Filing Due to Wrong AGM Date
Company Law

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

Editor4 months ago
Company LawPenalty Imposed for Incorrect AGM Date in MGT-7A and AOC-4 Filings
Company Law

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

Editor4 months ago
CA, CS, CMANo Mens Rea, No Misconduct: ICAI Clears CA in Alleged Bribery Trap Case
CA, CS, CMA

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

CA Vijayakumar Shetty4 months ago
CA, CS, CMACA Not Liable for Client’s Bogus Entries: ICAI Clears Accountant with No Certification Role
CA, CS, CMA

CA Not Liable for Client’s Bogus Entries: ICAI Clears Accountant with No Certification Role

CA Vijayakumar Shetty4 months ago
Company LawPenalty Imposed for Debenture Allotment Without Mandatory Dematerialisation Compliance
Company Law

Penalty Imposed for Debenture Allotment Without Mandatory Dematerialisation Compliance

editor34 months ago
Company LawROC Levies Penalty as Share Allotment Made Below Registered Valuer’s Price
Company Law

ROC Levies Penalty as Share Allotment Made Below Registered Valuer’s Price

Editor44 months ago
Company LawDelayed PAS-3 Filing: ROC Bangalore Imposes Reduced Penalty on Startup & Officers
Company Law

Delayed PAS-3 Filing: ROC Bangalore Imposes Reduced Penalty on Startup & Officers

Editor64 months ago
Company LawPenalty imposed for Using Private Placement Funds Before Filing Return of Allotment
Company Law

Penalty imposed for Using Private Placement Funds Before Filing Return of Allotment

editor74 months ago
Company LawPrivate Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer
Company Law

Private Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer

Editor24 months ago
Company LawPenalty Imposed for Missing Mandatory Disclosures in EGM Notice Due to Rule 13 Violation
Company Law

Penalty Imposed for Missing Mandatory Disclosures in EGM Notice Due to Rule 13 Violation

editor84 months ago
Company LawPenalty Imposed Due to Delay in Filing MR-1 for Managing Director Appointment
Company Law

Penalty Imposed Due to Delay in Filing MR-1 for Managing Director Appointment

Editor4 months ago
Company LawPenalty Imposed Due to Delay in Filing INC-20A for Commencement of Business
Company Law

Penalty Imposed Due to Delay in Filing INC-20A for Commencement of Business

Editor4 months ago
Company LawFailure to Appoint Company Secretary: MCA Imposes ₹10 Lakh Penalty
Company Law

Failure to Appoint Company Secretary: MCA Imposes ₹10 Lakh Penalty

Editor24 months ago
Company Law₹10 Lakh Penalty Imposed for Failure to Appoint Company Secretary for 2045 Days
Company Law

₹10 Lakh Penalty Imposed for Failure to Appoint Company Secretary for 2045 Days

editor74 months ago