![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]")
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...
![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/2025/12/26/250x150_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]](https://images.taxscan.in/h-upload/2025/12/22/250x150_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]")
25% Pre-Deposit Order in ₹3.12 Crore EPF Dispute Set Aside: Jharkhand HC directs CGIT to Reconsider on Merits [Read Order]
In the recent ruling, the Jharkhand High Court set aside the Central Government Industrial Tribunal's (CGIT) order requiring the petitioner to deposit ₹3.12 crore (25% of ₹12.49 crore EPF liability)...
![25% Pre-Deposit Order in ₹3.12 Crore EPF Dispute Set Aside: Jharkhand HC directs CGIT to Reconsider on Merits [Read Order]](https://images.taxscan.in/h-upload/2025/12/06/500x300_2110483-pre-deposit-epf-dispute-jharkhand-hc-cgit-reconsider-merit-taxscan.webp "25% Pre-Deposit Order in ₹3.12 Crore EPF Dispute Set Aside: Jharkhand HC directs CGIT to Reconsider on Merits [Read Order]")
![Parliament Winter Session 2025: Discussion on Tax and Company Law [Quick Recap]](https://images.taxscan.in/h-upload/2025/12/10/500x300_2111300-parliament-company-law-discussion-on-tax-winter-session-taxscan.webp "Parliament Winter Session 2025: Discussion on Tax and Company Law [Quick Recap]")
![MCA Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]](https://images.taxscan.in/h-upload/2025/12/02/500x300_2109501-mca-small-company-definition-taxscan.webp "MCA Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]")
MCA Penalises TMB, its CFO and Ex-Company Secretary for 215-Day Lapse in Finalising Board Minutes [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed penalties on Tamilnad Mercantile Bank Limited (TMB), its Chief Financial Officer ( CFO ) and its former Company Secretary ( CS ) for a huge...
![MCA Penalises TMB, its CFO and Ex-Company Secretary for 215-Day Lapse in Finalising Board Minutes [Read Order]](https://images.taxscan.in/h-upload/2025/11/17/500x300_2106031-mca-tmb-cfo-ex-company-secretary-taxscan.webp "MCA Penalises TMB, its CFO and Ex-Company Secretary for 215-Day Lapse in Finalising Board Minutes [Read Order]")
Private Placement Violation: MCA imposes Lesser Penalty on DPIIT-Start-up for Not Disclosing Identified Persons in Shareholders Resolution [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed a reduced penalty on a DPIIT-recognised start-up, for violating private placement norms by failing to disclose the identified persons in the...
![Private Placement Violation: MCA imposes Lesser Penalty on DPIIT-Start-up for Not Disclosing Identified Persons in Shareholders Resolution [Read Order]](https://images.taxscan.in/h-upload/2025/11/15/500x300_2105440-mca-private-placement-violation-shareholders-resolution-taxscan.webp "Private Placement Violation: MCA imposes Lesser Penalty on DPIIT-Start-up for Not Disclosing Identified Persons in Shareholders Resolution [Read Order]")