Orders

ROC imposed a Rs. 5.5 lakh penalty on the company and its director for failing to appoint a CFO within the statutory time limit under the Companies Act, 2013.

Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

Judgement

High Court quashes multi-year GST show cause notice and order denying ITC claim merely over GSTR-2A/3B mismatch, allowing fresh proceedings.

High Court quashed single combined GST SCN for multiple financial years against company for denying ITC based on GSTR-2A/3B mismatch

For the violation of Section 134, the ROC has levied a penalty of Rs 50,000 each on its two directors.

ROC Imposes Penalty on Company's Directors Over Non-Disclosure of Mandatory Details in Board's Report

ROC has imposed a Rs. 4 lakh penalty on the directors of Arvind Remedies Limited for failure to file mandatory secretarial audit reports under Section 204 of the Companies Act, 2013.

ROC Slaps Rs. 4 Lakh Penalty on Company's Directors for Non-Filing of Secretarial Audit Report

Articles

The GST order demands Rs 1,92,43,792 along with an interest of Rs 1,58,12,070 and a penalty of Rs 19,24,380.

Eternal Limited Faces GST Demand Order of Rs 1.92 Crore, Plans to Appeal

High Court dismisses batch of writ petitions, ruling that Section 47 late fees are regulatory charges for administrative costs

High Court Upholds Validity of GST Late Fees: Distinguishes 'Fees' from 'Tax' and 'Penalty'

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