Sandhra Suresh
![Failure to Disclose ICC Compliance under Sexual Harassment Act in Board Report: MCA Imposes ₹3 Lakh Penalty on Company and ₹50K Each on Directors [Read Order]](https://images.taxscan.in/h-upload/2026/01/19/500x300_2120702-sexual-harassment-act-taxscan.webp "Failure to Disclose ICC Compliance under Sexual Harassment Act in Board Report: MCA Imposes ₹3 Lakh Penalty on Company and ₹50K Each on Directors [Read Order]")
Failure to Disclose ICC Compliance under Sexual Harassment Act in Board Report: MCA Imposes ₹3 Lakh Penalty on Company and ₹50K Each on Directors [Read Order]
The Ministry of Corporate Affairs (MCA) has imposed Rs 3 lakh penalty on a company and Rs 50,000 penalty on each of its directors on account of its...
![Board’s Report Ignoring Auditor’s Adverse Remarks Breaches S.134(3)(f): MCA Slaps ₹3 Lakh Penalty on Company and ₹50K Each on Directors [Read Order]](https://images.taxscan.in/h-upload/2026/01/19/250x150_2120697-boards-report-ignoring-auditors-adverse-remarks-breaches-s1343f-mca-slaps-3-lakh-penalty-on-company-and-50k-each-on-directors-taxscan.webp "Board’s Report Ignoring Auditor’s Adverse Remarks Breaches S.134(3)(f): MCA Slaps ₹3 Lakh Penalty on Company and ₹50K Each on Directors [Read Order]")
![Haryana Government Notifies Authorized Officers Under GST Act, 2017 [Read Order]](https://images.taxscan.in/h-upload/2026/01/18/250x150_2120555-haryana-government-notifies-authorized-officers-under-gst-act-taxscan.webp "Haryana Government Notifies Authorized Officers Under GST Act, 2017 [Read Order]")
Madras HC Flags Decade‑Long Delay in Customs Assessment: Directs Finalisation of TVS Motor Imports Within Six Weeks [Read Order]
The Madras High Court has noted an inordinate delay of 10 years in the assessment of imports made by TVS Motor Company Ltd., directing the authorities to complete the process within six weeks by the...
![Madras HC Flags Decade‑Long Delay in Customs Assessment: Directs Finalisation of TVS Motor Imports Within Six Weeks [Read Order]](https://images.taxscan.in/h-upload/2026/01/16/500x300_2120087-madras-hc-flags-decade-long-delay-customs-assessment-directs-finalisation-tvs-motor-imports-within-six-weeks-taxscan.webp "Madras HC Flags Decade‑Long Delay in Customs Assessment: Directs Finalisation of TVS Motor Imports Within Six Weeks [Read Order]")
No Perversity in IBBI Order: Delhi HC Dismisses Resolution Professional’s appeal against 2 Year Suspension [Read Order]
The DelhiHigh Court has dismissed the appeal of a Resolution Professional (RP) against his 2-year suspension from practising as one, on finding that there was no perversity in the order passed by...
![No Perversity in IBBI Order: Delhi HC Dismisses Resolution Professional’s appeal against 2 Year Suspension [Read Order]](https://images.taxscan.in/h-upload/2026/01/16/500x300_2120082-delhi-hc-dismisses-resolution-taxscan.webp "No Perversity in IBBI Order: Delhi HC Dismisses Resolution Professional’s appeal against 2 Year Suspension [Read Order]")
NCLT Holds CGST Superintendent Guilty of Contempt on Account of Non‑Compliance with Refund Directions During Moratorium [Read Order]
The National Company Law Tribunal (NCLT), Indore Bench, has held that a Central Goods andServices Tax (CGST) Superintendent was guilty of contempt as he did not comply with the refund directions...
![NCLT Holds CGST Superintendent Guilty of Contempt on Account of Non‑Compliance with Refund Directions During Moratorium [Read Order]](https://images.taxscan.in/h-upload/2026/01/15/500x300_2119949-refund-directions-during-taxscan-site-image.webp "NCLT Holds CGST Superintendent Guilty of Contempt on Account of Non‑Compliance with Refund Directions During Moratorium [Read Order]")
Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]
The Chhattisgarh High Court has rejected bail to the applicant in acse of Coal levy scam, holding that his role was prima facie established and the economic offences are treated with much more...
![Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]](https://images.taxscan.in/h-upload/2026/01/15/500x300_2119955-prima-facie-role-in-coal-levy-scam-gravity-of-economic-offence-defeat-parity-plea-chhattisgarh-hc-rejects-bail-applicant-taxscan.webp "Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]")
Persistent Non‑Performance and Expired Permits Show Insolvency Beyond Mere Delay: NCLT Admits Homebuyers Petition u/s 7 [Read Order]
The National Company Law Tribunal (NCLT) Cochin Bench has admitted the insolvency petition against a company submitted by homebuyers, holding that persistent non-performance and expired building...
![Persistent Non‑Performance and Expired Permits Show Insolvency Beyond Mere Delay: NCLT Admits Homebuyers Petition u/s 7 [Read Order]](https://images.taxscan.in/h-upload/2026/01/15/500x300_2119934-persistent-nonperformance-and-expired-permits-show-insolvency-beyond-mere-delay-nclt-admits-homebuyers-petition-us-7-taxscan.webp "Persistent Non‑Performance and Expired Permits Show Insolvency Beyond Mere Delay: NCLT Admits Homebuyers Petition u/s 7 [Read Order]")
Delay Beyond 30‑Day Limit Not Justified by Counsel’s Inaction: NCLT Dismisses Restoration Application [Read Order]
The National Company Law Tribunal (NCLT), Kolkata Bench, dismissed a restoration application filed by the applicant, holding that a delay beyond 30 days cannot be justified as counsel’s inaction. ...
![Delay Beyond 30‑Day Limit Not Justified by Counsel’s Inaction: NCLT Dismisses Restoration Application [Read Order]](https://images.taxscan.in/h-upload/2026/01/15/500x300_2119928-delay-beyond-30day-limit-not-justified-by-counsels-inaction-taxscan.webp "Delay Beyond 30‑Day Limit Not Justified by Counsel’s Inaction: NCLT Dismisses Restoration Application [Read Order]")