Judgement

ROC imposes penalty on directors for failure to hold mandatory board meetings under Companies Act

ROC Imposes Penalty on Directors for not holding Board Meeting

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.

Company penalised by ROC for Incorrect AOC-4 XBRL Filing

Orders

During an inquiry, it was found that the paid-up capital of the company, AVK Valves India Pvt Ltd, had crossed the limit prescribed under the Companies Act for appointing a Company Secretary.

Company Fined Rs 5 Lakh for Late Appointment of Company Secretary

ROC has imposed a Rs 1.44 lakh penalty on the company and its directors for delay in the MGT-14 filing and directed compliance within 90 days.

ROC Slaps Penalty on Company and Its Directors for Delay in Filing Form MGT-14

Supreme Court dismisses delayed SLP, upholding bogus purchase addition based on concurrent factual findings

Supreme Court reaffirms that in bogus purchase cases estimation of profit element is valid

High Court Rules State Officers Lack Authority to Intercept Inter-State Transits Originating and Ending Outside the State

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ROC Imposes Penalty on Directors for not holding Board Meeting

Company penalised by ROC for Incorrect AOC-4 XBRL Filing

Company Fined Rs 5 Lakh for Late Appointment of Company Secretary

ROC Slaps Penalty on Company and Its Directors for Delay in Filing Form MGT-14

Supreme Court reaffirms that in bogus purchase cases estimation of profit element is valid

GST: State Tax Officers cannot act as proper officers for Interstate Transits