Saagarika Gopinath
Final year BBA LLB( Hons) law student at Government Law College
![MCA imposes Penalties on Company and Directors for Non-Filing of Financial Statements from FY 2016-17 to FY 2020-21 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/NCLAT-Limitation-Act-Code-application-Insolvency-Bankruptcy-Cod.jpg "MCA imposes Penalties on Company and Directors for Non-Filing of Financial Statements from FY 2016-17 to FY 2020-21 [Read Notification]")
MCA imposes Penalties on Company and Directors for Non-Filing of Financial Statements from FY 2016-17 to FY 2020-21 [Read Notification]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty...
![Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/mca2.jpg "Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]")
![MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Auditors-MCA-Penalizes-MCA-taxscan.jpg "MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]")
![MCA Imposes Penalty on Company and Directors for Non-Compliance with S.118(10) of Companies Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-penalty.jpg "MCA Imposes Penalty on Company and Directors for Non-Compliance with S.118(10) of Companies Act [Read Order]")
![Non-Fling of PAS-3: MCA imposes Rs. 4 lakhs penalty on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Non-filing-Non-filing-of-PAS-3-MCA-penalty-penalty-on-Company-and-Directors-taxscan.jpg "Non-Fling of PAS-3: MCA imposes Rs. 4 lakhs penalty on Company and Directors [Read Order]")
Non-Filing of Balance Sheet for 3 Consecutive Years: MCA imposes Penalty on Company and Directors [Read Order]
In the adjudication 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 and its 4 directors for...
![Non-Filing of Balance Sheet for 3 Consecutive Years: MCA imposes Penalty on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Penalty-on-Company-and-Directors-MCA-penalty-for-non-filing-balance-sheet-TAXSCAN.jpg "Non-Filing of Balance Sheet for 3 Consecutive Years: MCA imposes Penalty on Company and Directors [Read Order]")
Non-Maintenance of Registered Office u/s 12: MCA imposes Rs. 4 lakhs penalty on Company and Directors
In an adjudicating order passed by the Ministry of Corporate Affairs (MCA) under SEction 454 of the Companies Act, 2013, the Registrar of Companies, the company and its directors were fined Rs. 4...
Non-Filing of Annual Returns for 2 Consecutive Years: MCA Imposes Penalty on Company and its Directors [Read Order]
The order of adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies, under Section 454 of the Companies Act, 2013, has imposed a penalty of around 5.2 lakhs on both the...
![Non-Filing of Annual Returns for 2 Consecutive Years: MCA Imposes Penalty on Company and its Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Annual-Returns-Non-Filing-MCA-TAXSCAN.jpg "Non-Filing of Annual Returns for 2 Consecutive Years: MCA Imposes Penalty on Company and its Directors [Read Order]")
Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies, a penalty of Rs. 4 lakhs was imposed on a private limited company and its directors for the failure to...
![Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA.jpg "Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]")
ITAT Deletes Penalty of Rs. 1.5 Lakh u/s 271B for Delayed Tax Audit Due to Managing Partner’s Demise [Read Order]
The Cochin bench of the Income Tax Appellate Tribunal (ITAT) deleted the penalty of Rs. 1.5 lakhs imposed under Section 271B for delayed tax audit due to the demise of the managing partner. Coming...
![ITAT Deletes Penalty of Rs. 1.5 Lakh u/s 271B for Delayed Tax Audit Due to Managing Partner’s Demise [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/tax-audit-site-img.jpg "ITAT Deletes Penalty of Rs. 1.5 Lakh u/s 271B for Delayed Tax Audit Due to Managing Partner’s Demise [Read Order]")
AO Failed to Consider Rule 6DD Exceptions in Cash Deposit Disallowance: ITAT Remits Case for De Novo Assessment [Read Order]
The Cochin bench of the Income Tax Appellate Tribunal (ITAT) remanded the matter back for de novo assessment as the bench observed that the assessing officer (AO) and the Commissioner of Income Tax...
![AO Failed to Consider Rule 6DD Exceptions in Cash Deposit Disallowance: ITAT Remits Case for De Novo Assessment [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/cash-disallowance.jpg "AO Failed to Consider Rule 6DD Exceptions in Cash Deposit Disallowance: ITAT Remits Case for De Novo Assessment [Read Order]")
![Vivad Se Vishwas Scheme 2024 opted by Assessee: ITAT dismisses Appeal as Withdrawn [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/ITAT-ITAT-Allahabad-Vivad-Se-Vishwas-Scheme-2024-TAXSCAN.jpg "Vivad Se Vishwas Scheme 2024 opted by Assessee: ITAT dismisses Appeal as Withdrawn [Read Order]")