Judgement

The Calcutta High Court rules that gratuity can be adjusted against penal rent for unauthorised occupation of company quarters after retirement.

HC Allows Deduction of Penal Rent from Gratuity for Unauthorised Retention of Company Quarter

Since the company had failed to file e-Form BEN-2 within the specified time, ROC levied a penalty of Rs 5 lakh on the company and Rs 1 lakh each on the two directors.

Chennai ROC Imposes Penalty on Company and Directors for Delay in Filing Beneficial Ownership Return

Orders

The company was fined Rs 3 lakh by the ROC Ahmedabad for failing to appoint a mandatory woman director for 1,398 days.

ROC Ahmedabad Imposes Penalty for Non-Appointment of Woman Director

The ROC Chennai imposed Rs 16,000 on the company and its three directors for the delayed filing of e-Form MGT-6 under Section 89(6) of the Companies Act, 2013.

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6

ROC fined the company and its director for failing to register an Independent Director in the mandatory IICA databank under the Companies Act, 2013.

ROC Ahmedabad Imposes Penalty for Non-Registration of Independent Director

High Court quashes auditor prosecution holding vague allegations and absence of mens rea insufficient under law

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HC Allows Deduction of Penal Rent from Gratuity for Unauthorised Retention of Company Quarter

Chennai ROC Imposes Penalty on Company and Directors for Delay in Filing Beneficial Ownership Return

ROC Ahmedabad Imposes Penalty for Non-Appointment of Woman Director

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6

ROC Ahmedabad Imposes Penalty for Non-Registration of Independent Director

HC Rejects Auditor Prosecution Under Companies Act for Lack of Evidence