Orders

ROC has imposed penalty on company and its director for contravening the provisions of section 137(1) of the Companies Act, 2013, by not furnishing financial statements for the FY 2021-22.

ROC Imposes Penalty on Company and Director for Failure to Furnish Financial Statements for FY 2021-22

SEBI Alleges Rs 15.15 Lakh Crore Revenue Misreporting at Rajesh Exports, Bars Rajesh Mehta and Orders Forensic Audit

SEBI Issues Interim Order Against Rajesh Exports, Cites Manipulated Financial Statements

ROC imposed a penalty on a director for incorrectly filing Form AOC-4 by failing to disclose the company’s subsidiary and consolidated financial statements requirement.

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

Judgement

Delhi ITAT rules audited financial statements prevail over incorrect database entries in transfer pricing matters.

ITAT Delhi Rejects Database Error-Based Comparable Exclusion in Transfer Pricing Case

The ROC has levied a penalty of about Rs 2.92 lakh on Lokvikas Benefit Nidhi Limited and three directors for non-filing of  Financial Statements in Form AOC-4 for the FYs 2019-20 and 2020-21.

ROC Imposes Penalty Over Non-Filing of Financial Statements in Form AOC-4 for FY 2019-20 and 2020-21

ROC imposed penalties on the company and its officers for failure to file correct Financial Statements and defective filing of Form AOC-4 in violation of Section 137.

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ROC Imposes Penalty on Company and Director for Failure to Furnish Financial Statements for FY 2021-22

SEBI Issues Interim Order Against Rajesh Exports, Cites Manipulated Financial Statements

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

ITAT Delhi Rejects Database Error-Based Comparable Exclusion in Transfer Pricing Case

ROC Imposes Penalty Over Non-Filing of Financial Statements in Form AOC-4 for FY 2019-20 and 2020-21

ROC Imposes Penalty for Non-Filing of Financial Statements Under Section 137