Judgement

Tribunal orders release of Rs. 35.67 crore Income refund, holding tax set-off violates Section 14 moratorium.

NCLT Bars Income Tax Department From Adjusting Refunds Against Pre-CIRP Dues

Orders

ROC Invokes Section 454(2), Waives Penalty for the company and its officers in default despite the delay in annual return filing.

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty

ROC penalised the company and its three directors for failing to appoint a resident director as required under Section 149(3) of the Companies Act, 2013 for over 2,200 days.

No Resident Director for 2,297 Days: ROC Slaps Penalty on Company and Its Directors for Section 149(3) Violation

The ROC imposed penalties on the company and its officers for failing to file the FY22 annual return under Section 92 of the Companies Act, 2013.

ROC Patna Imposes Penalty for Non-Filing of FY22 Annual Return

When a company's paid-up share goes beyond the limit of Rs 100 crore or the turnover exceeds Rs 300 crore, such a company is mandatorily required to appoint at least one woman director.

Delay in Appointing Woman Director Leads to Company and Directors Facing ROC Penalty

ROC Bangalore levies penalties on the company and its officers in default for violating section 173(1) of the Companies Act.

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NCLT Bars Income Tax Department From Adjusting Refunds Against Pre-CIRP Dues

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty

No Resident Director for 2,297 Days: ROC Slaps Penalty on Company and Its Directors for Section 149(3) Violation

ROC Patna Imposes Penalty for Non-Filing of FY22 Annual Return

Delay in Appointing Woman Director Leads to Company and Directors Facing ROC Penalty

ROC Imposes Penalty for Delay in Holding Board Meeting Under Companies Act