Judgement

ROC imposes Rs 20,000 penalty on company and its director for incorrect AGM date in Form AOC-4CFS filing.

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

The ITAT rejects fragmented transfer pricing analysis and remands benchmarking of interlinked business transactions for fresh examination.

ITAT Orders Entity-Level Benchmarking for McCain India’s Transfer Pricing Dispute

ROC Mumbai penalises director for incorrect AGM date disclosure in AOC-4 XBRL filing.

ROC Imposes Penalty for Incorrect Disclosure in AOC-4 XBRL Form

Absolute Projects (India) Limited failed to regularise Mrs. Monika Ola as Director at its 2018 AGM. This 2,721-day default under Section 161(1) resulted in a Rs 6 Lakh penalty on the company and its three directors.

ROC Imposed penalty on Company for Non-regularisation of Additional Director for over 7 years

Orders

Section 92 of the Companies Act, 2013, requires companies to file their annual returns in Form MGT-7 with the Registrar within 60 days of the AGM.

ROC Levies NIL Penalty As Company Corrects Default on Time

ROC Cuttack imposed penalties on Maharaja Polyfab Limited and its officers for the wrong AGM date in the AOC-4 XBRL filing, treating the clerical error as a violation under the Companies Act provisions.

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ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ITAT Orders Entity-Level Benchmarking for McCain India’s Transfer Pricing Dispute

ROC Imposes Penalty for Incorrect Disclosure in AOC-4 XBRL Form

ROC Imposed penalty on Company for Non-regularisation of Additional Director for over 7 years

ROC Levies NIL Penalty As Company Corrects Default on Time

Company penalised by ROC for Incorrect AOC-4 XBRL Filing