![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]")
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...
![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]")
![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]")
![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]
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]")
Relief to SBI, Absence of Creditor's Name in Balance Sheet Does Not Vitiate Acknowledgment of Debt: NCLT [Read Order]
In a ruling in favour of State Bank of India, the National Company Law Tribunal (NCLT), Kolkata, special bench observed that the absence of the financial creditor's name in the corporate debtor's...
![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]
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...
![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]")