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Corporate Laws

SEBI Amends Stock Exchange and Clearing Corporation Regulations, 2025 [Read Notification]

Kavi Priya

The Securities and Exchange Board of India ( SEBI ) issued Notification No. SEBI/LAD-NRO/GN/2025/246 dated April 30, 2025, announcing Securities...

Case Digest on Rulings of NCLAT under IBC

MCA Imposes Penalty on Company and Directors for Loan Default and Violation of Section 180(1)(c)

MCA Penalizes Company and Directors for Non-Compliance with Section 29(1)(b) of Companies Act [Read...

GST Dept‘s Claims become Invalid on approval of Resolution Plan by NCLT: Allahabad HC [Read Order]

Violation of Section 149(4) of Companies Act: MCA imposes Rs. 7 lakh Penalty on Company & Directors [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 company and its directors were penalized Rs. 7...

MCA Penalizes Company and its Directors for Non- Non-Maintenance of Registered Office u/s 12

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 the company...

MCA Imposes Penalty on Company and Directors for Failure to Approve and File Financial Statements and Board’s Report

In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, the company and its directors were penalized with Rs....

MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Board's Report [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. 2.25 lakhs was imposed for furnishing...

Stamping of Invoices Does Not Imply Acceptance of Debt: NCLAT [Read Order]

The National Company Law Appellate Tribunal (NCLAT) New Delhi bench has held that mere stamping of tax/proforma invoices at the site office by lower functionaries of the corporate debtor only...

MCA imposes Penalty for Failure to appoint a Woman Director u/s 149(1) of Companies Act

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 5.85 lakhs has been imposed on the...

Failure to Appoint Woman Director Since Incorporation: MCA penalizes Rs.2.85 lakhs on Company & MD

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...

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