The regulator held that partial disclosure in balance sheet notes is insufficient under section 134. Listed companies must make clear and complete related party disclosures.
The regulator held that Annual Reports are official publications mandatorily requiring CIN disclosure. Repeated non-compliance led to the maximum penalty on both the company and its officers.
ROC Chennai ruled that boards must explain every audit qualification or adverse remark. Non-compliance resulted in penalties under the Companies Act.
ROC Chennai held that failure to disclose ICC compliance in the Board’s Report violates Section 134. The company and defaulting directors were penalised accordingly.
The registrar penalised a company for failing to fill a woman director vacancy within the statutory timeline. The ruling reinforces strict compliance with board composition norms.
The registrar penalised a company and its directors for failing to disclose a director’s regularisation in the annual return. The key takeaway is that even clerical omissions attract penalties under the residuary provision.
IBBI cancelled an insolvency professional’s registration for initiating personal guarantor insolvency without verifying or annexing the mandatory guarantee document.
The registrar imposed penalties for a 212-day delay in filing Form MGT-14. Subsequent compliance did not absolve liability under Section 117(2).
The order deals with failure to submit complete allottee particulars in statutory filings. It reinforces that incomplete disclosures under allotment rules attract penalties under the residuary provision.
The issue was failure to disclose allottee occupation in PAS-3. The key takeaway is that incomplete allotment details trigger penalties under Section 450.
