Tripura High Court held that an order accepting bond under section 88 of the Code of Criminal Procedure [CrPC]from the ...

This order highlights penalties for failing to keep private placement application money in a separate bank account. It ...

The Tribunal found that the JDA did not satisfy the statutory requirements of section 53A since possession was given only for ...

ROC Mumbai penalizes a company and its directors ₹1,00,000 each for failing to maintain a registered office under Section ...

ROC Vijayawada imposed a penalty on the statutory auditor for not qualifying the report on uncharged depreciation, ...

Naturedge Beverages issued a private placement offer before filing the Board resolution, resulting in penalties totaling ...

The company voluntarily disclosed non-compliance with private placement fund rules, but penalties were still imposed. The ...

ROC Mumbai imposed penalties on a company and its officer for not including the Annual CSR Report in the Board Report for FY ...

A delay of nearly eight years in meeting independent director and Audit Committee requirements resulted in fines totaling ₹6 ...

ROC Ahmedabad levied penalties on a company and its Managing Director for delayed compliance with Section 149(4) and Section ...

The MCA held the company and Managing Director liable for delayed appointment of a Company Secretary. The ruling reinforces ...

Non-compliance with audit trail requirements led to penalties on both the company and its Managing Director. This ruling ...