![Non-Disclosure of Related Party Transactions in Board Report violates S. 134(3)(h): MCA Imposes ₹4 Lakh Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/MCA-site-img-1.jpg "Non-Disclosure of Related Party Transactions in Board Report violates S. 134(3)(h): MCA Imposes ₹4 Lakh Penalty [Read Order]")
Non-Disclosure of Related Party Transactions in Board Report violates S. 134(3)(h): MCA Imposes ₹4 Lakh Penalty [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed a monetary penalty of ₹4,00,000 on BI Minning (India) Private Limited and its directors in...
![MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/private-limited-company-TAXSCAN.jpg "MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]")
![Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/Failure-in-Maintaining-a-Registered-Office-Maintaining-a-Registered-Office-Registered-Office-taxscan.jpg "Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]")
Non-Appointment of Company Secretary: MCA RoC slaps Rs. 17.12 Lakhs Penalty on Company and Directors
In a significant development, the Registrar of Companies (RoC) at the Ministry of Corporate Affairs (MCA) has taken decisive action against Solis Pharmachem Private Limited, imposing a penalty of Rs....
Relief to ACC Ltd: MCA reckons treatment of Calendar Year as Financial Year, imposes no penalty for Delay in Filing Annual Returns
The Ministry of Corporate Affairs, in a major relief to ACC Limited, refrained from imposition of penalty as it was observed that, It was taken cognizance from the MCA21 portal that the Company...
MCA imposes Penalty on Vinjoh Healthcare Private Limited and Directors for Non-Maintenance of Registered Office
The Registrar of Companies, Gujarat has imposed a penalty on Vinjoh Healthcare Private Limited and its directors for non-maintenance of registered office. Vinjoh Healthcare Private Limited,...
SCNs Must be Adjudicated Within Reasonable Time as Mandated u/s 73(4)(B) of Finance Act; Bombay High Court Upholds Principle of “Lex Dilationes Abhorret” [Read Order]
The High Court of Bombay has held that Show Cause Notices (SCNs) must be adjudicated by the proper officers within a reasonable time frame, as mandated by Section 73(4)(B) of the Finance Act. The...
Adjudicating Officer has Jurisdiction to decide whether a particular activity Attracts Service Tax: Bombay HC directs to avail Statutory Appeal [Read Order]
The Bombay High Court dismissed a writ petition directing to avail statutory appeal and observed that an Adjudicating Officer has jurisdiction to decide whether a particular activity attracts service...
![Adjudicating Officer has Jurisdiction to decide whether a particular activity Attracts Service Tax: Bombay HC directs to avail Statutory Appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Adjudicating-Officer-Jurisdiction-Service-Tax-Bombay-High-Court-Statutory-Appeal-Taxscan.jpg "Adjudicating Officer has Jurisdiction to decide whether a particular activity Attracts Service Tax: Bombay HC directs to avail Statutory Appeal [Read Order]")