Orders

ROC Chennai imposes Rs. 25.99 lakh CSR penalty on Airfloa Rail Technology and Rs. 2 lakh each on its two directors for non-compliance with the Companies Act, 2013.

ROC Slaps Rs. 29.99 Lakh Penalty on Company and Its Directors for Not Spending Mandatory CSR Amount

The Oil and Natural Gas Corporation Limited discloses receipt of excise duty demand order under SEBI Regulations, 2015

ONGC Receives Demand Order from CGST Commissioner; Company to File Appeal

Judgement

The company's two directors are fined Rs 50,000 each, which is required to be paid within 90 days via the e-Adjudication facility on the Ministry of Corporate Affairs (MCA) Portal.

Company Faces Penalty For Not Appointing Internal Auditor for Three Financial Years

Chartered Accountant held guilty of “other misconduct” for connivance in ante-dated stock-invest transactions

Delhi High Court Suspends CA for One Year Over BFSL IPO Irregularities

ROC imposed a Rs. 3 lakh penalty on the company and its two directors for delayed filing of Form MGT-14, in violation of Section 450 of the Companies Act, 2013.

ROC Chennai Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing 

ROC Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing

High Court Reads Down Section 16(2)(c) CGST Act; Bona Fide Purchasers Cannot Be Denied ITC

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