Case Digest on Rulings of NCLAT under IBC
Section 410 of the Companies Act, 2013 created the National Company Law Appellate Tribunal (NCLAT) with effect from June 1, 2016, to consider appeals...
![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]")
![Waiver u/s 244(1)(b) of the Companies Act for Oppression and Mismanagement Petition: NCLAT Dismisses Appeal, Upholds NCLTs Decision [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/NCLAT-NCLAT-Delhi-Section-2441b-Companies-Act-TAXSCAN.jpg "Waiver u/s 244(1)(b) of the Companies Act for Oppression and Mismanagement Petition: NCLAT Dismisses Appeal, Upholds NCLTs Decision [Read Order]")
![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]")
![Failure to maintain registered office: Penalty of Rs. 3 lakhs imposed by MCA on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Failure-to-maintain-registered-office-Penalty-imposed-by-MCA-TAXSCAN.jpg "Failure to maintain registered office: Penalty of Rs. 3 lakhs imposed by MCA on Company and Directors [Read Notification]")
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]")
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]")
![NFRA Releases Series 3 of Audit Committee-Auditor Interactions [Read Document]](https://www.taxscan.in/wp-content/uploads/2025/04/Corporate-Governance-Audit-Quality-NFRA-taxscan-.jpg "NFRA Releases Series 3 of Audit Committee-Auditor Interactions [Read Document]")
Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [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 penalty of Rs. 4 lakhs was imposed on a company and its 3...
![Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/mca2.jpg "Penalty of Rs. 4 Lakhs imposed by MCA on Company and 3 Directors due to failure to maintain Registered Office [Read Order]")
Omission of Web Address from Annual Report: MCA Imposes Penalty of ₹4.5 Lakhs on Company and Directors
In a recent adjudication order, the Ministry of Corporate Affairs ( MCA ) Registrar of Companies penalized the company and its board of directors for not including its web address in its 2019 annual...
Company & Directors Face Penalty from MCA for Non-Compliance with DIN Disclosure in Financial Statements [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty totaling 18 lakhs for 3 consecutive financial years was imposed on a company...
![Company & Directors Face Penalty from MCA for Non-Compliance with DIN Disclosure in Financial Statements [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Company-Directors-Company-Directors-Face-Penalty-Penalty-MCA-MCA-for-Non-Compliance-DIN-DIN-Disclosure-Financial-Statements-taxscan.jpg "Company & Directors Face Penalty from MCA for Non-Compliance with DIN Disclosure in Financial Statements [Read Order]")