![Failure to appoint Internal Auditor: MCA Slaps ₹2.5 Lakh Penalty on Company and its Director [Read Order]](https://images.taxscan.in/h-upload/2026/01/19/500x300_2120752-failure-appoint-internal-auditor-taxscan.webp "Failure to appoint Internal Auditor: MCA Slaps ₹2.5 Lakh Penalty on Company and its Director [Read Order]")
Failure to appoint Internal Auditor: MCA Slaps ₹2.5 Lakh Penalty on Company and its Director [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed a total penalty of ₹2.5 lakh on a private limited company and its director for failure to...
![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]")
![Retrospective Application of S.433 of Companies Act Rejected: SC Holds CLB Cannot Borrow NCLT’s Powers [Read Order]](https://images.taxscan.in/h-upload/2026/01/12/250x150_2118468-retrospective-application-s433-comapnies-act-rejected-sc-clb-cannot-borrow-nclt-powers-taxscan.webp "Retrospective Application of S.433 of Companies Act Rejected: SC Holds CLB Cannot Borrow NCLT’s Powers [Read Order]")
![Unpaid MSME Dues Need Not Be Separately Disclosed Pre-2021: ICAI holds CA Not Guilty of Misconduct [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/250x150_2118177-msme-dues-need-separately-disclosed-pre-2021-icai-ca-guilty-misconduct-taxscan.webp "Unpaid MSME Dues Need Not Be Separately Disclosed Pre-2021: ICAI holds CA Not Guilty of Misconduct [Read Order]")
Compounding Fee must be Paid by ‘Officer in Default’, Not Third party: Telangana HC allows Request to Rectify MCA Records [Read Order]
The Telangana High Court, in its recent ruling has allowed the request of the petitioner-director to rectify MCA ( Ministry of Corporate Affairs ) records with regards to wrong mentioning of...
![Compounding Fee must be Paid by ‘Officer in Default’, Not Third party: Telangana HC allows Request to Rectify MCA Records [Read Order]](https://images.taxscan.in/h-upload/2026/01/09/500x300_2117978-compounding-fee-must-paid-officer-default-third-party-telangana-hc-allow.webp "Compounding Fee must be Paid by ‘Officer in Default’, Not Third party: Telangana HC allows Request to Rectify MCA Records [Read Order]")
Independent Director appointed Beyond Two Consecutive Terms: MCA Imposes Penalty on Company and its Officers [Read Order]
The Ministry of Corporate Affairs ( MCA ) imposed a penalty on a company and its directors for the violation of Section 149(11) of the Companies Act, which permits the appointment of an independent...
![Independent Director appointed Beyond Two Consecutive Terms: MCA Imposes Penalty on Company and its Officers [Read Order]](https://images.taxscan.in/h-upload/2026/01/05/500x300_2117169-independent-director-appointed-beyond-two-consecutive-terms-mca-imposes.webp "Independent Director appointed Beyond Two Consecutive Terms: MCA Imposes Penalty on Company and its Officers [Read Order]")
Failure to Serve Annual Report Breaches S.136: MCA Imposes ₹25K Penalty on Company and ₹5k Each on Directors [Read Order]
The Ministry of Corporate Affairs has imposed a penalty of Rs 25,000 on the Company and Rs 5,000 each on directors for the violation of Section 136 of the Companies Act. The penalty was imposed on...
![Failure to Serve Annual Report Breaches S.136: MCA Imposes ₹25K Penalty on Company and ₹5k Each on Directors [Read Order]](https://images.taxscan.in/h-upload/2026/01/03/500x300_2116893-failure-serve-annual-report-breaches-mca-imposes-penalty.webp "Failure to Serve Annual Report Breaches S.136: MCA Imposes ₹25K Penalty on Company and ₹5k Each on Directors [Read Order]")
Recovery Notice Falls for Want of Non-Obstante Clause: CESTAT Rules Pre-Liquidation Dues Cannot be Fastened on Purchasers [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal, Ahmedabad (CESTAT), held that a recovery notice issued for pre-liquidation excise and customs dues is without jurisdiction when the...
![Recovery Notice Falls for Want of Non-Obstante Clause: CESTAT Rules Pre-Liquidation Dues Cannot be Fastened on Purchasers [Read Order]](https://images.taxscan.in/h-upload/2025/12/26/500x300_2115033-recovery-notice-falls-for-want-non-obstante-clause-cestat-rules-taxscan.webp "Recovery Notice Falls for Want of Non-Obstante Clause: CESTAT Rules Pre-Liquidation Dues Cannot be Fastened on Purchasers [Read Order]")
MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]
The Ministry of Corporate Affairs (MCA) has issued an adjudication order underSection 454 of the Companies Act, 2013, penalising a public company and its director for violation of Section 196(4)...
![MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/500x300_2113774-mca-penalises-private-company-director-improper-appointment-non-resident-managing-director-taxscan.webp "MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]")
