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ROC Delhi Fines Company, Directors for Late Share Allotment PAS-3 Filing

September 25, 2025 426 Views 0 comment Print

ROC Delhi imposed ₹284,000 in penalties on Game Changers Texfab and its directors for a 56-day delay in filing the return of allotment (PAS-3) under Section 42(9).

MCA Imposes ₹2.5 Lakh Penalty for Loan-to-Equity Conversion Resolution submission delay

September 25, 2025 1248 Views 0 comment Print

ROC Delhi imposes penalty on GAME CHANGERS TEXFAB LIMITED and its directors for violating Sections 62 and 117(1) of the Companies Act, 2013, related to loan conversion and special resolution filing.

MCA Imposes ₹4.5 Lakh Penalty for Private Placement Compliance Lapses

September 25, 2025 798 Views 0 comment Print

ROC Delhi imposes a ₹45,00,000 penalty on Game Changers Texfab Limited and two directors for multiple failures related to Private Placement rules under Section 42(10).

MCA Imposes ₹1.16 Lakh Penalty for Delayed PAS-3 Filing

September 25, 2025 1146 Views 0 comment Print

ROC Delhi fined Game Changers Texfab Limited and its directors ₹1,16,000 for a 56-day delay in filing the Return of Allotment (PAS-3). Subsidiary status denied reduced penalty.

MCA imposes Penalty for Delay in Filing Board Resolution in e-form MGT-14

September 25, 2025 1698 Views 0 comment Print

ROC Ahmedabad issues an adjudication order and ₹1,26,000 penalty on Narayan Organics Pvt Ltd and its directors for a 215-day delay in filing a Board Resolution (MGT-14) under the Companies Act, 2013.

CBIC Extends Valuation Order for Imported Linear Alkyl Benzene

September 25, 2025 363 Views 0 comment Print

Customs CAVR Review Order 01/2025 extends the valuation rules for Linear Alkyl Benzene (HS 38170011) for one year, effective until September 25, 2026.

IBBI Upholds CPIO: RTI Cannot Seek Professional Advice

September 25, 2025 405 Views 0 comment Print

IBBI’s First Appellate Authority dismissed an appeal seeking professional advice on Resolution Professional/AR roles in a Section 12A IBC proposal under the RTI Act.

RTI Appeal on Complaint Status Against Insolvency Professional Closed by IBBI

September 25, 2025 510 Views 0 comment Print

IBBI disposes of RTI appeal by Manisha Mehta on complaint against resolution professional, confirming closure and prior communication to complainant.

ROC imposes Penalty for Late Filing of PAS-3 and Stamp Duty Default

September 24, 2025 1302 Views 0 comment Print

Gujarat Kidney and Super Speciality Limited penalized ₹12,80,000 by ROC Ahmedabad for a 256-day delay in filing the revised Return of Allotment (PAS-3) and related stamp duty issues.

GSTAT Issues Staggered Filing Schedule for Appeals

September 24, 2025 5220 Views 0 comment Print

GSTAT directs e-filing of GST appeals via NIC portal with staggered deadlines up to June 30, 2026, to manage portal load and ensure smooth case processing.

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