Articles

A seemingly minor lapse in DIN disclosure can result into massive penalties, proving that statutory compliance is never just a formality.

Hidden Cost of Non-Compliance: A Rs. 63.9 Lakh Lesson in DIN Reporting

Judgement

Proceedings under Section 95 IBC against personal guarantors cannot continue before DRT once CIRP of corporate debtor is pending before NCLT

High Court Orders Transfer of Personal Guarantor Insolvency Proceedings from DRT to NCLT

The Registrar of Companies (ROC) has imposed penalties of Rs 1 crore on the company and Rs 25 lakh each on its directors in default.

ROC Imposes Penalty on Company for Not Maintaining a Separate Bank Account For Preferential Allotments

ROC Vijayawada imposes a penalty on the company for non-disclosure of depreciation in the statutory audit report, a violation under Section 450 of the Companies Act.

CA Penalised for Failing to Report Depreciation Non-compliance by Company in Audit Report

Orders

ROC Ahmedabad has penalised Topsun Energy and its Managing Director for failing to comply with audit trail and disclosure requirements under Section 134 of the Companies Act.

ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

Under the new rules effective from December 1, 2025, the limits for paid-up capital and turnover have been increased to Rs 10 crore and Rs 100 crore, respectively.

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Hidden Cost of Non-Compliance: A Rs. 63.9 Lakh Lesson in DIN Reporting

High Court Orders Transfer of Personal Guarantor Insolvency Proceedings from DRT to NCLT

ROC Imposes Penalty on Company for Not Maintaining a Separate Bank Account For Preferential Allotments

CA Penalised for Failing to Report Depreciation Non-compliance by Company in Audit Report

ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

MCA Breaking: Definition of "Small Company" Revised; New Limits Starting December 1