Judgement

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.

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

Orders

ROC Delhi imposed penalties for delayed filing of Form MGT-14, directing the company and its directors to pay fines within 90 days, with an option to appeal within 60 days.

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

Even the best-run companies can stumble over administrative deadlines, but in the eyes of the law, a 22-day delay is more than just a calendar error.

ROC penalises company for delay in conducting Board Meetings

Section 155 of the Companies Act 2013 strictly prohibits the directors from obtaining or possessing a second DIN.

ROC Imposes Penalty on Director for Holding Two DINs

Notifications

The MCA introduces changes in the fee charged for filing Form DIR-3 KYC Web under the Companies (Registration Offices and Fees) Rules, 2014.

Explore Our Blogs

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

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

ROC penalises company for delay in conducting Board Meetings

ROC Imposes Penalty on Director for Holding Two DINs

Big Update: DIR-3 KYC Filing to become costly, MCA Notifies revised Fee Structure