Articles

During the inquiry under section 206(4) of the Companies Act, it was found that the auditor had failed to point out or report some problems or violations noticed during the year 2020-21 in the reports

MCA Imposes Penalty on Big4 Auditor for Non-Disclosure of Key Violation

Judgement

SC ruled that an order rejecting a plaint under Order VII Rule 11 CPC is a “decree” appealable under Section 13(1A) of the Commercial Courts Act, 2015

SC: Rejection of Plaint Under Order VII Rule 11 is Appealable Under Commercial Courts Act

The Delhi High Court also supported the respondent's view and held that even if she was a Director until 09.06.2016, she did not have any rights to retain the articles and the documents.

Employee Cannot Wrongfully Retain Company Property; Such Act Is Punishable: High Court

The Regional Director, Kolkata, has recently upheld the penalty order issued by the Registrar of Companies (ROC) for the violation of provisions of section 29 of the companies Act, 2013.

RD Upholds ROC Penalty Order Issued Under Section 29 of Companies Act

The Regional Director, in one of its significant orders, reduced the penalty amount for the violation of Section 12 of the Companies Act, 2013, as the company had provided the intimation of its registered address change

Penalty Against Company Reduced After Regional Director Corrects Default Period

Orders

ROC has imposed a penalty under Section 454(3) of the Companies Act, 2013, for non-compliance with the registered office requirements specified in Section 12(1).

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

MCA Imposes Penalty on Big4 Auditor for Non-Disclosure of Key Violation

SC: Rejection of Plaint Under Order VII Rule 11 is Appealable Under Commercial Courts Act

Employee Cannot Wrongfully Retain Company Property; Such Act Is Punishable: High Court

RD Upholds ROC Penalty Order Issued Under Section 29 of Companies Act

Penalty Against Company Reduced After Regional Director Corrects Default Period

ROC Delhi and Haryana Penalise Company and Director for Registered Office Non-Compliance u/s 12(1)