Articles

ROC Chandigarh imposed a Rs 50,000 penalty on Raj Sharma for holding two DINs. He had obtained a second DIN by mistake and later surrendered it through proper procedure.

ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

Shree Renuka Sugars Limited reported ₹1.52 crore GST penalties to NSE and BSE Limited under SEBI rule

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

Judgement

The ROC Vijayawada found that holding two DINs violates Sections 152, 155, and 156 of the Companies Act, 2013 and imposed a ₹50,000 penalty under Section 454, despite the noticee’s voluntary surrender of one DIN.

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

Orders

The ROC Hyderabad fined a company and its officer Rs 20,500 each for delayed filing of a special resolution u/s 117 of the Companies Act, 2013.

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

ROC imposes penalty of 3.67 Cr on Company and 4 Directors for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

No Section 42 violation; PAS-4 error treated as procedural lapse. Penalty reduced to Rs 5,000 each under Sections 450 &amp; 446B of the Companies Act, 2013.

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ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

No Violation of Private Placement Rules: RD Hyderabad Grants Relief to Localbuy Technologies