Penalty


MCA Levies penalty of Rs.309900 on Directors/ Company for Non-Filing MGT-14

MCA Levies penalty of Rs.309900 on Directors/ Company for Non-Filing MGT-14

By | Reetu | March 31 @ 7:56 PM

Company, Directors penalized for Non-Filling of Annual Financial Statements

Company, Directors penalized for Non-Filling of Annual Financial Statements

By | Reetu | March 27 @ 7:39 PM

RBI imposes monetary penalty of 1.9 Cr on DCB and Tamilnad Mercantile Bank

RBI imposes monetary penalty of 1.9 Cr on DCB and Tamilnad Mercantile Bank

By | Reetu | March 21 @ 1:21 PM

Company penalised for not mentioning DIN and Registered office address on Letterhead

Company penalised for not mentioning DIN and Registered office address on Letterhead

By | Reetu | March 20 @ 1:40 PM

Zomato gets GST Penalty Notice of Rs.8.6 Crore from Gujarat’s Deputy Commissioner of State Tax

Zomato gets GST Penalty Notice of Rs.8.6 Crore from Gujarat’s Deputy Commissioner of State Tax

By | Reetu | March 19 @ 4:49 PM

Restaurant penalised for charging Rs.15 extra GST on Mineral Water Bottle

Restaurant penalised for charging Rs.15 extra GST on Mineral Water Bottle

By | Reetu | March 15 @ 6:26 PM

Chartered Accountant Penalized by MCA for Non-Reporting of Violations in Audit Report [Read Order]

Chartered Accountant Penalized by MCA for Non-Reporting of Violations in Audit Report [Read Order]

By | Reetu | March 15 @ 4:59 PM

CA Penalized by MCA for Violations in Audit Report [Read Order]

CA Penalized by MCA for Violations in Audit Report [Read Order]

By | Reetu | March 15 @ 1:58 PM

Penalty of Rs. 12 Lakhs levied on Company, CFO, Directors and CS for Non-Appointment of Independent Director

Penalty of Rs. 12 Lakhs levied on Company, CFO, Directors and CS for Non-Appointment of Independent Director

By | Reetu | March 12 @ 8:17 PM

Women sentenced to jail for not Filing ITR by Delhi Court

Women sentenced to jail for not Filing ITR by Delhi Court

By | Reetu | March 11 @ 5:29 PM

CCI notifies three distinct Regulations on Determination of Turnover, Settlement, Commitment and Penalty Guidelines

CCI notifies three distinct Regulations on Determination of Turnover, Settlement, Commitment and Penalty Guidelines

By | Reetu | March 9 @ 5:44 PM

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

By | Reetu | March 8 @ 4:47 PM

Penalty of Rs. 40 Lakhs levied u/s 137 for Non-Filing MGT-07 and AOC-04

Penalty of Rs. 40 Lakhs levied u/s 137 for Non-Filing MGT-07 and AOC-04

By | Reetu | March 8 @ 4:20 PM

Penalty of Rs. 40 Lakhs levied for Non-Filing MGT-07 and AOC-04

Penalty of Rs. 40 Lakhs levied for Non-Filing MGT-07 and AOC-04

By | Reetu | March 8 @ 3:24 PM

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2 including Chartered Accountant Arrested by EOW for Rs. 3 Crore Fraud in Government’s SAMRIDH Scheme

2 including Chartered Accountant Arrested by EOW for Rs. 3 Crore Fraud in Government’s SAMRIDH Scheme

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