Circulars

One-time relief is granted to issuers amid market volatility; it prevents the lapse of SEBI observation approvals.

SEBI Extends Validity of Observation Letters Under ICDR Regulations Till September 30, 2026

Judgement

ROC Bangalore penalises the company and its directors with Rs 2.14 lakh for non-compliance with registered office address requirements under the Companies Act, 2013.

Company and Directors Fined for Non-Disclosure of Registered Office Change: ROC

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.

Explore Our Blogs

SEBI Extends Validity of Observation Letters Under ICDR Regulations Till September 30, 2026

Company and Directors Fined for Non-Disclosure of Registered Office Change: ROC

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