Non-filing of annual returns led to maximum penalties on the company and directors. The key takeaway is that Section 92 ...

Failure to report resignation and appointment of directors led to penalties under company law. The key takeaway is that Board ...

Directors were penalised for failing to provide mandatory disclosures in EOGM notices. The key takeaway is that full ...

The adjudicating authority held that delay in filing return of allotment attracts penalty under Section 42, but relief under ...

Unsigned financial statements uploaded with statutory filings were held non-compliant. Liability was fixed on the certifying ...

The ROC penalised a company for commencing operations without a valid declaration of commencement. The key takeaway is that ...

The order holds that utilisation of private placement money before allotment and filing of returns violates Section 42, ...

The authority ruled that absence of a loan does not waive compliance obligations. Failure to intimate satisfaction of charge ...

The ROC held that depositing interim dividend in a current account instead of a separate account violates section 123(4).

Regulatory authorities held that claiming compliance with accounting standards without actual adherence or explanation ...

The adjudicating authority held that delayed appointment of a woman director constitutes a continuing default warranting financial ...

The new Directions prescribe strict limits on single and group borrower exposures and require Board-approved lending policies. The key takeaway is tighter governance to prevent excessive risk build-up ...