Judgement

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

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

The company stated that the resolution was passed on May 3, 2018 but the official minutes showed that the board resolution was actually passed on May 10, 2018.

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

Orders

ROC Bangalore fined the company and its directors for failing to maintain statutory minute books as mandated under Section 118.

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

ROC Uttar Pradesh fined the company and its officers for failing to file unadopted financial statements under Section 137.

Explore Our Blogs

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

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

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