Saagarika Gopinath
Final year BBA LLB( Hons) law student at Government Law College
![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]")
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...
![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]](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]")
![Relief to Oriental Insurance: ITAT Upholds Deletion of Rs. 21.36 Crore Disallowance u/s 14A [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Relief-Oriental-Insurance-ITAT-Deletion-of-Crore-Disallowance-taxscan.jpg "Relief to Oriental Insurance: ITAT Upholds Deletion of Rs. 21.36 Crore Disallowance u/s 14A [Read Order]")
ITAT sets aside Addition of Rs. 45.74 Lakh Cash Deposit during Demonetisation, Remands matter for fresh Examination [Read Order]
The Cochin Bench of the Income Tax Appellate Tribunal (ITAT), set aside an addition of Rs. 45.74 lakh made by the assessing officer (AO)Â on cash deposits in specified bank notes (SBN) during the...
![ITAT sets aside Addition of Rs. 45.74 Lakh Cash Deposit during Demonetisation, Remands matter for fresh Examination [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/ITAT-Lakh-Cash-Deposit-Demonetisation-Remands-fresh-Examination-taxscan.jpg "ITAT sets aside Addition of Rs. 45.74 Lakh Cash Deposit during Demonetisation, Remands matter for fresh Examination [Read Order]")
MCAÂ Penalizes Rs. 3.57 lakhs on Company and Directors for Default on Mandatory Appointment of 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. 3.57 lakhs has been imposed on the...
![MCAÂ Penalizes Rs. 3.57 lakhs on Company and Directors for Default on Mandatory Appointment of Woman Director [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Penalize-company-TAXSCAN.jpg "MCAÂ Penalizes Rs. 3.57 lakhs on Company and Directors for Default on Mandatory Appointment of Woman Director [Read Order]")
Failure to file Annual Returns for the FY 2020-21: MCA imposes Penalty of Rs. 5.6 Lakhs 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 3 directors for...
![Failure to file Annual Returns for the FY 2020-21: MCA imposes Penalty of Rs. 5.6 Lakhs on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Penalty-taxscan.jpg "Failure to file Annual Returns for the FY 2020-21: MCA imposes Penalty of Rs. 5.6 Lakhs on Company and Directors [Read Order]")
Failure to maintain registered office: Penalty of Rs. 3 lakhs imposed by MCA on Company and Directors [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. 3 lakhs was imposed on a company and...
![Failure to maintain registered office: Penalty of Rs. 3 lakhs imposed by MCA on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Failure-to-maintain-registered-office-Penalty-imposed-by-MCA-TAXSCAN.jpg "Failure to maintain registered office: Penalty of Rs. 3 lakhs imposed by MCA on Company and Directors [Read Notification]")
MCA imposes Penalty on Listed Company & Directors for Failure to Appoint a Woman Director since Incorporation
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 2.85 lakhs has been imposed on the...
Failure to Address Auditor’s Remarks in Board Reports: MCA imposes Penalty of Rs. 3 lakhs on Company and Directors
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a total penalty of Rs. 3.5 lakhs was imposed on a company...
Failure to Address Auditor’s Remarks in Director’s Report: MCA imposes Rs. 4.5 Lakhs 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 total penalty of Rs. 4.5 lakhs was imposed on a company...
![Failure to Address Auditor’s Remarks in Director’s Report: MCA imposes Rs. 4.5 Lakhs Penalty on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Company-and-Directors-PENALTY-MCA-TAXSCAN.jpg "Failure to Address Auditor’s Remarks in Director’s Report: MCA imposes Rs. 4.5 Lakhs Penalty on Company and Directors [Read Order]")