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Archive

Type: Orders

4,698 articles
Company LawNo Penalty Under Section 450 After Compounding of Internal Auditor Default
Company Law

No Penalty Under Section 450 After Compounding of Internal Auditor Default

Editor46 months ago
Company LawROC Imposes ₹10,000 Penalty for Incorrect AOC-4 Filing Under Companies Act
Company Law

ROC Imposes ₹10,000 Penalty for Incorrect AOC-4 Filing Under Companies Act

Editor46 months ago
Company LawWoman Director Vacancy Not Filled in Time: ROC Levies Monetary Penalty
Company Law

Woman Director Vacancy Not Filled in Time: ROC Levies Monetary Penalty

Editor46 months ago
Company LawPrivate Placement Filing Lapse Attracts ₹2.5 Lakh Penalty Under Companies Act
Company Law

Private Placement Filing Lapse Attracts ₹2.5 Lakh Penalty Under Companies Act

Editor6 months ago
Corporate LawPublic Authority Not Liable to Provide Information Outside Its Domain: IBBI RTI Authority
Corporate Law

Public Authority Not Liable to Provide Information Outside Its Domain: IBBI RTI Authority

editor86 months ago
Company LawROC Kolkata Imposes ₹2.5 Lakh Penalty for Missing Valuation Report in PAS-3 Filing
Company Law

ROC Kolkata Imposes ₹2.5 Lakh Penalty for Missing Valuation Report in PAS-3 Filing

Editor6 months ago
Company LawROC Kolkata Imposes ₹4,91,500 Penalty for Delay in Appointing Independent Directors
Company Law

ROC Kolkata Imposes ₹4,91,500 Penalty for Delay in Appointing Independent Directors

Editor6 months ago
Corporate LawRTI Appeal Dismissed as Insolvency Claim Data Already in Public Domain
Corporate Law

RTI Appeal Dismissed as Insolvency Claim Data Already in Public Domain

Editor6 months ago
Company LawDelay in Appointing Independent Directors: ROC Kolkata ₹491500 imposes Penalty
Company Law

Delay in Appointing Independent Directors: ROC Kolkata ₹491500 imposes Penalty

Editor66 months ago
Company LawNo Penalty for 998-Day Delay; Pre-Decriminalisation Fine Regime Applies
Company Law

No Penalty for 998-Day Delay; Pre-Decriminalisation Fine Regime Applies

Editor66 months ago
Company LawNo Penalty for delayed filing of financial statements for Default Under Fine Regime: ROC Guwahati
Company Law

No Penalty for delayed filing of financial statements for Default Under Fine Regime: ROC Guwahati

Editor6 months ago
Company LawROC Imposes Penalty for Violation of Registered Office Compliance Under Section 12
Company Law

ROC Imposes Penalty for Violation of Registered Office Compliance Under Section 12

Editor46 months ago
Company LawROC Kolkata imposes Penalty for Incorrect Related Party Disclosure in AOC-4 
Company Law

ROC Kolkata imposes Penalty for Incorrect Related Party Disclosure in AOC-4 

editor36 months ago
Company LawPenalty imposed for Wrong Declaration of OPC/Small Company Status in AOC-4 (XBRL) 
Company Law

Penalty imposed for Wrong Declaration of OPC/Small Company Status in AOC-4 (XBRL) 

editor86 months ago