Penalty


Director Escapes Penalty Due to Death, But ROC fines Company for Non-Compliance

Director Escapes Penalty Due to Death, But ROC fines Company for Non-Compliance

By | Saloni Kumari | October 18 @ 2:27 PM

ROC Delhi Penalises Company and Its Directors for Violating Private Placement Rules

ROC Delhi Penalises Company and Its Directors for Violating Private Placement Rules

By | Saloni Kumari | October 18 @ 12:51 PM

ACC Limited Faces Rs. 23.07 Crores Tax Penalty, Plans Appeal Amid Strong Financial Performance

ACC Limited Faces Rs. 23.07 Crores Tax Penalty, Plans Appeal Amid Strong Financial Performance

By | Saloni Kumari | October 6 @ 1:25 PM

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

By | Saloni Kumari | August 14 @ 4:18 PM

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

By | Saloni Kumari | August 13 @ 2:42 PM

SC Upholds Natural Justice: 100% GST Penalty Requires Proof of Fraud, Sends Case Back to High Court

SC Upholds Natural Justice: 100% GST Penalty Requires Proof of Fraud, Sends Case Back to High Court

By | Saloni Kumari | August 7 @ 11:28 AM

Delhi HC Dismisses IGST Refund Plea by Risky Exporter; Cancels Claim over Concealed GST Registration Cancellation

Delhi HC Dismisses IGST Refund Plea by Risky Exporter; Cancels Claim over Concealed GST Registration Cancellation

By | Saloni Kumari | August 2 @ 10:59 AM

ROC Imposes Penalty of 3.86 Lakhs for Holding Duplicate DIN [Read Order]

ROC Imposes Penalty of 3.86 Lakhs for Holding Duplicate DIN [Read Order]

By | Nidhi | July 24 @ 10:49 AM

ROC Penalises Director for Having Duplicate DIN [Read Order]

ROC Penalises Director for Having Duplicate DIN [Read Order]

By | Saloni Kumari | July 23 @ 4:31 PM

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

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

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Govt. Notifies New Tolerance Range for Arm’s Length Price: 1% for Wholesale Trading, 3% for Others

Govt. Notifies New Tolerance Range for Arm’s Length Price: 1% for Wholesale Trading, 3% for Others

Security Guard’s Daughter Becomes CA After 10 Attempts: A Story More Than Just a Professional Milestone

Security Guard’s Daughter Becomes CA After 10 Attempts: A Story More Than Just a Professional Milestone

FM Authorises Aadhaar Authentication for Central KYC Registry to Enhance Transparency

FM Authorises Aadhaar Authentication for Central KYC Registry to Enhance Transparency

Supreme Court: Internal Fraud Allegations Can’t Reopen Final Arbitration Award

Supreme Court: Internal Fraud Allegations Can’t Reopen Final Arbitration Award

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