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Type: Orders

4,698 articles
Company LawLate MGT-7 Filing Results in ROC Penalty for Company and Directors
Company Law

Late MGT-7 Filing Results in ROC Penalty for Company and Directors

Editor25 months ago
Company LawROC Waives Penalty as Financial Statements Were Filed Before Adjudication Proceedings
Company Law

ROC Waives Penalty as Financial Statements Were Filed Before Adjudication Proceedings

Editor5 months ago
Company LawNo Penalty for 199-Day Delay in Annual Return Filing as Default Was Rectified Before Notice
Company Law

No Penalty for 199-Day Delay in Annual Return Filing as Default Was Rectified Before Notice

Editor5 months ago
Company LawROC Drops Penalty as Section 92 Annual Return Was Filed Before Adjudication
Company Law

ROC Drops Penalty as Section 92 Annual Return Was Filed Before Adjudication

Editor5 months ago
Company LawNo Penalty for 930-Day Delay in Annual Return Filing as Default Was Rectified Before Notice
Company Law

No Penalty for 930-Day Delay in Annual Return Filing as Default Was Rectified Before Notice

Editor5 months ago
Company LawROC Imposes Penalty for Late Filing of MGT-14 Due to 125-Day Delay in Resolution Submission
Company Law

ROC Imposes Penalty for Late Filing of MGT-14 Due to 125-Day Delay in Resolution Submission

Editor5 months ago
Company LawNo Penalty for Delayed Annual Return as Company Filed MGT-7A Before Adjudication Notice
Company Law

No Penalty for Delayed Annual Return as Company Filed MGT-7A Before Adjudication Notice

Editor5 months ago
Company LawROC Waives Penalty for Delay in Filing Financial Statements Due to Prior Rectification
Company Law

ROC Waives Penalty for Delay in Filing Financial Statements Due to Prior Rectification

Editor25 months ago
Company LawROC Waives Penalty for Late MGT-7A Filing Since Company Voluntarily Rectified Default
Company Law

ROC Waives Penalty for Late MGT-7A Filing Since Company Voluntarily Rectified Default

editor75 months ago
Company LawROC Imposes Penalty Because Company Failed to Disclose Allottee Details in PAS-3 Filings
Company Law

ROC Imposes Penalty Because Company Failed to Disclose Allottee Details in PAS-3 Filings

editor75 months ago
Goods and Services TaxGoa Shifts GST Liability to Property Owners to Curb Event Tax Evasion
Goods and Services Tax

Goa Shifts GST Liability to Property Owners to Curb Event Tax Evasion

CA Jatin Minocha5 months ago
Corporate LawRTI Cannot Force Authorities to Compile Data or Provide Analytical Reports
Corporate Law

RTI Cannot Force Authorities to Compile Data or Provide Analytical Reports

editor75 months ago
Corporate LawRTI Not a Tool for Clarifications or Policy Queries, Appellate Authority Clarifies
Corporate Law

RTI Not a Tool for Clarifications or Policy Queries, Appellate Authority Clarifies

editor85 months ago
Company LawROC Imposes Penalty Because Company Failed to File Annual Return for FY 2023–24
Company Law

ROC Imposes Penalty Because Company Failed to File Annual Return for FY 2023–24

Editor5 months ago