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Companies Act
MCA Imposes Penalty on Company and Directors for Loan Default and Violation of Section 180(1)(c)
May 1, 2025
Auditor’s Duty: How Auditors Can Legally Report Fraud in Companies
April 30, 2025
Violation of Section 149(4) of Companies Act: MCA imposes Rs. 7 lakh Penalty on Company & Directors [Read Order]
April 28, 2025
Failure to Address Auditor’s Remarks in Director’s Report: MCA imposes Rs. 4.5 Lakhs Penalty on Company and Directors [Read Order]
April 15, 2025
MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [Read Notification]
April 11, 2025
MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]
April 10, 2025
Non-Fling of PAS-3: MCA imposes Rs. 4 lakhs penalty on Company and Directors [Read Order]
April 10, 2025
Non-Filing of Balance Sheet for 3 Consecutive Years: MCA imposes Penalty on Company and Directors [Read Order]
April 10, 2025
Non-Maintenance of Registered Office u/s 12: MCA imposes Rs. 4 lakhs penalty on Company and Directors
April 10, 2025
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