Small Company Fails to File Declaration in Form 20A within 180 days: MCA imposes Penalty of Rs. 2.5L
In a recent order, the Registrar of Companies of Hyderabad under Ministry of Corporate Affairs (MCA) has imposed a penalty of ₹2,50,000 on a small...
![MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]](https://images.taxscan.in/h-upload/2025/07/17/250x150_2064595-mca-penalty-office-taxscan.webp "MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]")
![Unregistered Investment Advisory Services Misled Investors: SEBI Orders Refund of ₹2.79 Cr [Read Order]](https://images.taxscan.in/h-upload/2025/07/15/250x150_2063936-sebi-refund-taxscan.webp "Unregistered Investment Advisory Services Misled Investors: SEBI Orders Refund of ₹2.79 Cr [Read Order]")
NCLAT Rejects Financial Creditor Claim as No Valid Guarantee Was Executed or Invoked Under IBC [Read Order]
The Delhi Bench of the National Company Law Appellate Tribunal (NCLAT) held that the appellant failed to prove that a valid and binding corporate guarantee was executed by the corporate debtor and...
![NCLAT Rejects Financial Creditor Claim as No Valid Guarantee Was Executed or Invoked Under IBC [Read Order]](https://images.taxscan.in/h-upload/2025/07/14/500x300_2063738-nclat-ibc-financial-creditor-taxscan.webp "NCLAT Rejects Financial Creditor Claim as No Valid Guarantee Was Executed or Invoked Under IBC [Read Order]")
NCLAT Rejects Appellant’s Corporate Guarantee Claim as Time-Barred, Holds 388-Day Delay Violates IBC S.12 [Read Order]
The Delhi Bench of the National Company Law Appellate Tribunal (NCLAT) rejected the appellant’s corporate guarantee claim as time-barred and held that the 388-day delay violates the provisions of...
![NCLAT Rejects Appellant’s Corporate Guarantee Claim as Time-Barred, Holds 388-Day Delay Violates IBC S.12 [Read Order]](https://images.taxscan.in/h-upload/2025/07/14/500x300_2063724-no-appeal-under-section-61-filed-against-an-order-nclat-not-covered-by-part-ii-of-i-b-code-part-ii-of-i-b-code-taxscan-2.webp "NCLAT Rejects Appellant’s Corporate Guarantee Claim as Time-Barred, Holds 388-Day Delay Violates IBC S.12 [Read Order]")
Default occurred beyond outer limit of S.10A of IBC, Insolvency Application can be files Afresh: NCLAT [Read Order]
The New Delhi bench of the National Company Law Appellate Tribunal (NCLAT) has held that when a default occurs beyond outer limit of Section 10A of Insolvency and Bankruptcy Code 2016 (‘IBC’), a...
![Default occurred beyond outer limit of S.10A of IBC, Insolvency Application can be files Afresh: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/14/500x300_2063622-no-appeal-under-section-61-filed-against-an-order-nclat-not-covered-by-part-ii-of-i-b-code-part-ii-of-i-b-code-taxscan-1.webp "Default occurred beyond outer limit of S.10A of IBC, Insolvency Application can be files Afresh: NCLAT [Read Order]")
![Second Demand Notice Issued u/s 8 of IBC amounts to Fresh Notice: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/14/500x300_2063551-notice-income-tax-act-assessee-shall-be-treated-as-void-ab-initio-void-ab-initio-itat-taxscan-1.webp "Second Demand Notice Issued u/s 8 of IBC amounts to Fresh Notice: NCLAT [Read Order]")
![Moratorium u/s 14 of IBC Does Not Bar EDs Provisional Attachment Under PMLA: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2063061-moratorium-ibc-ed-provisional-attachment-under-pmla-nclat.webp "Moratorium u/s 14 of IBC Does Not Bar EDs Provisional Attachment Under PMLA: NCLAT [Read Order]")
![S. 238 of IBC cannot Override PMLA in Cases Involving Proceeds of Crime: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2063032-ibc-vs-pmla.webp "S. 238 of IBC cannot Override PMLA in Cases Involving Proceeds of Crime: NCLAT [Read Order]")