Less Tax, more Cashflow: Nirmala Sitaraman replies to question on Tax Collection after Corporate Tax cuts in Lok Sabha
Minister of Parliament Shri Bhartuhari Mahtab and Balabhadra Majhi asked the Union Minister of Finance four questions about tax collection after...
![MCA Imposes ₹2 Lakh Penalty on Companys Auditor for Non-Filing of ADT-3 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Filing-of-ADT-3-1.jpg "MCA Imposes ₹2 Lakh Penalty on Companys Auditor for Non-Filing of ADT-3 [Read Order]")
Failure to declare beneficial ownership: MCA imposes penalty of Rs. 7 lakhs on Private Company & Directors
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 7.35 lakhs was imposed on a private limited company and its directors...
Govt Dues are below secured creditors, workmen, employees, and unsecured financial creditors u/s 53 of IBC: MCA MoS Harsh Malhotra at Lok Sabha
The Ministry of Corporate Affairs ( MCA ) has clarified, in a reply to a question raised at the Lok Sabha that as per Section 53 of the Insolvency and Bankruptcy Code, 2016, government dues are...
Non-declaration of beneficial ownership by filing e-form BEN-2: MCA imposes penalty on Private Company & Directors
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty was imposed on a private limited company and its directors due to...
MCA Imposes ₹4 Lakh Penalty on Company for not Maintaining Registered Office u/s 12 of Companies Act
In a recent adjudication order issued by the Ministry of Corporate Affairs ( MCA ), the Registrar of Companies ( ROC ), Uttar Pradesh, penalized Ummid Mutual Benefit Nidhi Limited and its directors...
MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]
The Ministry of Corporate Affairs (MCA) has penalized Sunstar Mutual Services Nidhi Limited and its directors after rejecting the company’s e-Form NDH-4, citing a failure to maintain a registered...
![MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-Registered-Office-taxscan.jpg "MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]")
MCA imposes Rs. 8.42 lakh Penalty on company & directors for Non-Filing of Cash Flow Statements for 5 consecutive FY
In a recent adjudication order passed by the Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), Uttar Pradesh, Swastik Mutual Benefits Limited and its directors were penalized Rs....
