Saagarika Gopinath
Final year BBA LLB( Hons) law student at Government Law College
![MCA Penalizes Company and Directors for Non-Compliance with Section 29(1)(b) of Companies Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Corporate-Compliance-Finance-Department-GVAT-Act-taxscan-1.jpg "MCA Penalizes Company and Directors for Non-Compliance with Section 29(1)(b) of Companies Act [Read Order]")
MCA Penalizes Company and Directors for Non-Compliance with Section 29(1)(b) of Companies Act [Read Order]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, the...
![Violation of Section 149(4) of Companies Act: MCA imposes Rs. 7 lakh Penalty on Company & Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-PENALTY-Companies-Act-TAXSCAN.jpg "Violation of Section 149(4) of Companies Act: MCA imposes Rs. 7 lakh Penalty on Company & Directors [Read Order]")
![MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/private-limited-company-TAXSCAN.jpg "MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]")
MCA Penalizes Company and Directors for Failing to Hold Independent Directors’ Meeting [Read Order]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty was imposed on the company as well as the...
![MCA Penalizes Company and Directors for Failing to Hold Independent Directors’ Meeting [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Penalizes-Company-and-Directors-Independent-Directors-Meeting-taxscan.jpeg "MCA Penalizes Company and Directors for Failing to Hold Independent Directors’ Meeting [Read Order]")
MCA imposes penalty of Rs. 4.85 lakhs on Company & Directors for failure to appoint Woman Director [Read Order]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty of Rs 4.85 lakhs has been imposed on the...
![MCA imposes penalty of Rs. 4.85 lakhs on Company & Directors for failure to appoint Woman Director [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-MCA-imposes-penalty-penalty-Company-Directors-taxscan.jpg "MCA imposes penalty of Rs. 4.85 lakhs on Company & Directors for failure to appoint Woman Director [Read Order]")
Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty of Rs. 24,000 each was imposed on the...
![Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/Failure-in-Maintaining-a-Registered-Office-Maintaining-a-Registered-Office-Registered-Office-taxscan.jpg "Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]")
‘Clear-Cut Case of Concealment’: ITAT Upholds Penalty Under Section 271(1)(c) for Rs 2.65 Crore Bogus Share Capital [Reaed Order]
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has upheld a penalty of Rs. 95,10,463 imposed under Section 271(1)(c) of the Income Tax Act, 1961, on the assessee, UGS Finance Pvt. Ltd....
![‘Clear-Cut Case of Concealment’: ITAT Upholds Penalty Under Section 271(1)(c) for Rs 2.65 Crore Bogus Share Capital [Reaed Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Clear-Cut-Case-Concealment-ITAT-Penalty-Under-Bogus-Share-Capital-TAXSCAN.jpg "‘Clear-Cut Case of Concealment’: ITAT Upholds Penalty Under Section 271(1)(c) for Rs 2.65 Crore Bogus Share Capital [Reaed Order]")