Orders

As the company had filed the form AOC-4 before the issuance of the notice of the adjudicating officer, the ROC reduced the penalty of the company and its directors to zero.

Company Fails to File Financial Statement on Time: ROC Imposes No Penalty

Judgement

ROC Chennai waived penalty for delayed annual return filing after the company voluntarily disclosed and rectified the default before official notice.

ROC Waives Penalty in Annual Return Filing Default Case Citing Voluntary Compliance 

Tribunal rules large-scale OFCD issuance was public offer violating Companies Act and securities laws.

SAT Upholds SEBI Action against Sahara India in Massive OFCD Public Fundraising Violation

ROC Gwalior penalised the company and its defaulting officers for failing to file consolidated financial statements under the Companies Act.

ROC Gwalior Imposes Penalty for Non-Filing of Consolidated Financial Statements

ROC Chennai waived the penalty on the company despite a 95-day delay in filing Form MGT-7A.

ROC Chennai Imposes Zero Penalty on Company for Delayed MGT-7A Filing

Tribunal closes tax authority’s secured creditor claim after issues already decided in parallel insolvency proceedings

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Company Fails to File Financial Statement on Time: ROC Imposes No Penalty

ROC Waives Penalty in Annual Return Filing Default Case Citing Voluntary Compliance

SAT Upholds SEBI Action against Sahara India in Massive OFCD Public Fundraising Violation

ROC Gwalior Imposes Penalty for Non-Filing of Consolidated Financial Statements

ROC Chennai Imposes Zero Penalty on Company for Delayed MGT-7A Filing

NCLT Disposes Tax Department’s Secured Creditor Claim Application as Infructuous