Orders

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

Judgement

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.

High Court Imposes Costs on Defaulters Misusing IBC to Stall Recovery

Articles

The main objective of the bill is to reduce the compliance burden, fixing regulatory gaps and decriminalising minor offenses under the Companies Act, 2013, and the LLP Act, 2008.

Company Law Big Breaking: Government Moves Corporate Laws Amendment Bill, No Audit required for Certain classes of companies

ROC penalised a company director Rs 10,000 for filing an incorrect AOC-4 XBRL form with wrong attachments and details for FY 2022-23.

ROC Mumbai Imposes Penalty for Incorrect Filing of AOC-4 XBRL by Director

E-forms must be authenticated by authorized signatories, and the authorized signatory and the certifying professional are responsible for the correctness of the form's contents.

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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

Company Law Big Breaking: Government Moves Corporate Laws Amendment Bill, No Audit required for Certain classes of companies

ROC Mumbai Imposes Penalty for Incorrect Filing of AOC-4 XBRL by Director

Company's Managing Director Penalised for Certifying Incorrect E-Form