Judgement

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

Orders

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.

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

ROC drops penalty proceedings after confirming company had already filed Form MGT-14 for compliance.

ROC Uttar Pradesh Imposes Nil Penalty on Lokvikas Benefit Nidhi Limited

PMLA court rejects bail amid ED probe into massive fake GST credit fraud network.

PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit Scam

The HC upheld a Rs 16.36 crore GST demand, holding that toll collection rights under a BOT highway project constitute taxable consideration for construction services provided to NHAI.

HC Upholds Rs 16.36 Crore GST Demand, Says Toll Collection Rights Part of Taxable Construction Service

ROC Mumbai-II fined a director under Section 450 of the Companies Act for incorrectly disclosing CSR applicability in the company’s AOC-4 XBRL filing.

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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

ROC Uttar Pradesh Imposes Nil Penalty on Lokvikas Benefit Nidhi Limited

PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit Scam

HC Upholds Rs 16.36 Crore GST Demand, Says Toll Collection Rights Part of Taxable Construction Service

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL