![Insufficiently Stamped Agreements Not a Bar to Application for CIRP u/s 7 of IBC: NCLT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Stamped-Agreements-site-img.jpg "Insufficiently Stamped Agreements Not a Bar to Application for CIRP u/s 7 of IBC: NCLT [Read Order]")
Insufficiently Stamped Agreements Not a Bar to Application for CIRP u/s 7 of IBC: NCLT [Read Order]
The National Company Law Tribunal (NCLT), Bengaluru Bench, ruled that insufficiently stamped agreement is not a bar to admission of petition filed...
![Mortgagee Bank cannot Seek Exclusion of Property from Resolution Plan Approved by Unit Holders Having Conveyance Deeds: NCLAT Dismisses Appeal of HDFC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/HDFC-Bank.webp "Mortgagee Bank cannot Seek Exclusion of Property from Resolution Plan Approved by Unit Holders Having Conveyance Deeds: NCLAT Dismisses Appeal of HDFC [Read Order]")
![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]")
![Relief to SBI, Absence of Creditors Name in Balance Sheet Does Not Vitiate Acknowledgment of Debt: NCLT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Relief-to-SBI-Absence-of-Creditors-Balance-Sheet-Balance-Sheet-Does-Not-Vitiate-Acknowledgment-taxscan.jpg "Relief to SBI, Absence of Creditors Name in Balance Sheet Does Not Vitiate Acknowledgment of Debt: NCLT [Read Order]")
![MCA penalizes Company and Directors for Non-Disclosure of Director Changes in Board Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Chartered-Accountant-Kerala-HC-citing-Technical-Glitches-MCA-Portal-Taxscan.jpg "MCA penalizes Company and Directors for Non-Disclosure of Director Changes in Board Report [Read Order]")
MCA Penalizes Company and Directors for Failure to Address Auditor’s Remarks in Directors’ Report for FY 2019-20 [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 and its 3...
![MCA Penalizes Company and Directors for Failure to Address Auditor’s Remarks in Directors’ Report for FY 2019-20 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Penalizes-Company-Directors-Failure-Address-Auditors-Remarks-Directors-Report-taxscan.jpg "MCA Penalizes Company and Directors for Failure to Address Auditor’s Remarks in Directors’ Report for FY 2019-20 [Read Order]")
Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 2 lakhs on Company and Directors [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 of Rs. 2 lakhs was imposed on a company and its 3...
![Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 2 lakhs on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-imposes-Penalty-Company-TAXSCAN.jpg "Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 2 lakhs on Company and Directors [Read Notification]")
Importer Aware of IEC Code Misuse: Delhi HC Upholds ₹83 Lakh Penalty in Customs Duty Evasion [Read Order]
In a recent order, the Delhi High Court found that importers were aware of the Importer Exporter Code (IEC) misuse and upheld a penalty and customs duty demand of Rs. 83 lakh. The appeal was filed...
![Importer Aware of IEC Code Misuse: Delhi HC Upholds ₹83 Lakh Penalty in Customs Duty Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Importer-Aware-IEC-Code-Misuse-Delhi-HC-Penalty-taxscan.webp "Importer Aware of IEC Code Misuse: Delhi HC Upholds ₹83 Lakh Penalty in Customs Duty Evasion [Read Order]")
MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [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...
![MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-MCA-Imposes-Penalty-Penalty-Company-and-Directors-Company-and-Directors-for-Failure-to-Maintain-Registered-Office-taxscan.jpg "MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [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 was imposed on the company and its 3 directors for...
![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]")
Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [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 of Rs. 4 lakhs was imposed on a company and its 3...
![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]")
Application u/s 9 of IBC Based on Arbitral Award Cannot be Admittted After 3 Yrs from Date of Award: NCLT [Read Order]
The National Company Law Tribunal (NCLT) Mumbai bench has ruled that, in accordance with Article 137 of the Limitation Act, 1963 (Limitation Act) read with Section 238A of the Code, an application...
![Application u/s 9 of IBC Based on Arbitral Award Cannot be Admittted After 3 Yrs from Date of Award: NCLT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Arbitral-Award-IBC-NCLT-TAXSCAN.jpg "Application u/s 9 of IBC Based on Arbitral Award Cannot be Admittted After 3 Yrs from Date of Award: NCLT [Read Order]")