Judgement

ROC Chandigarh fined a company director Rs 50,000 for non-compliance after she mistakenly obtained and failed to surrender a duplicate DIN.

ROC Chandigarh Imposes Rs 50,000 Penalty on Director for Holding Dual DINs

Since the company failed to hold a minimum of four board meetings annually, the ROC held the company and its directors liable for a penalty under section 454.

Company Fails to Hold Minimum Number of Board Meetings Annually; Faces ROC Penalty

Orders

ROC Gwalior imposed a penalty on the company's director for violating registered office requirements.

ROC Gwalior Penalises Director for Non-Maintenance of Registered Office

ROC fined a director of the company Rs 10,000 for incorrectly declaring CSR as not applicable in the AOC-4 XBRL filing.

ROC Mumbai Imposes Penalty for Incorrect AOC-4 XBRL Filing

Special Court's jurisdiction limited as Apex Court clarifies that Section 448 and 451 proceedings cannot continue without territorial nexus

SC Limits Jurisdiction; Quashes Companies Act Charges in Fraud Case

Court imposes Rs. 5 Lakhs cost on petitioners for suppressing facts and using the Insolvency and Bankruptcy Code as a shield to frustrate secured creditors.

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ROC Chandigarh Imposes Rs 50,000 Penalty on Director for Holding Dual DINs

Company Fails to Hold Minimum Number of Board Meetings Annually; Faces ROC Penalty

ROC Gwalior Penalises Director for Non-Maintenance of Registered Office

ROC Mumbai Imposes Penalty for Incorrect AOC-4 XBRL Filing

SC Limits Jurisdiction; Quashes Companies Act Charges in Fraud Case

High Court Imposes Costs on Defaulters Misusing IBC to Stall Recovery