Judgement

The Tribunal held that assessment orders and the demand raised during the moratorium period are non-enforceable against the corporate debtor.

Income Tax Department cannot initiate Legal Proceedings upon Commencement of CIRP: NCLT

Orders

ROC fined the company and its officers for failing to maintain a functional registered office under Section 12 of the Companies Act, 2013.

ROC Imposes Penalty Over Non-Maintenance of Functional Registered Office

As per the relevant provisions of the Companies Act, if a company corrects such a default within 30 days of receiving the notice, no penalty is required to be imposed.

ROC Waives Penalty After Company Rectifies Filing Delay in Time

ROC Bangalore imposed a Rs 1.5 lakh penalty on company and its directors for failing to operate from and update its registered office address.

ROC Fines Company and Directors For Not Operating from Its Registered Office Address

ROC imposes Rs. 1 lakh penalty on directors for failing to maintain MBP-1 and DIR-8 under Companies Act

ROC Imposes Penalty on Directors for failure to furnish MBP-1 and DIR-8 to Secretarial Auditor

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

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Income Tax Department cannot initiate Legal Proceedings upon Commencement of CIRP: NCLT

ROC Imposes Penalty Over Non-Maintenance of Functional Registered Office

ROC Waives Penalty After Company Rectifies Filing Delay in Time

ROC Fines Company and Directors For Not Operating from Its Registered Office Address

ROC Imposes Penalty on Directors for failure to furnish MBP-1 and DIR-8 to Secretarial Auditor

ROC Imposes Penalty on Directors for not holding Board Meeting