![MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-MCA-Imposes-Penalty-Penalty-Company-and-Directors-Company-and-Directors-for-Failure-to-Maintain-Registered-Office-taxscan.jpg "MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [Read Notification]")
MCA Imposes Penalty of Rs. 3 Lakhs on Company and Directors for Failure to Maintain Registered Office [Read Notification]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a...
![MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Auditors-MCA-Penalizes-MCA-taxscan.jpg "MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]")
![Non-Fling of PAS-3: MCA imposes Rs. 4 lakhs penalty on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Non-filing-Non-filing-of-PAS-3-MCA-penalty-penalty-on-Company-and-Directors-taxscan.jpg "Non-Fling of PAS-3: MCA imposes Rs. 4 lakhs penalty on Company and Directors [Read Order]")
![Non-Filing of Balance Sheet for 3 Consecutive Years: MCA imposes Penalty on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Penalty-on-Company-and-Directors-MCA-penalty-for-non-filing-balance-sheet-TAXSCAN.jpg "Non-Filing of Balance Sheet for 3 Consecutive Years: MCA imposes Penalty on Company and Directors [Read Order]")
Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies, a penalty of Rs. 4 lakhs was imposed on a private limited company and its directors for the failure to...
![Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA.jpg "Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]")
ICMAI Releases Exposure Draft Code of Ethics with Independence Standards; Members Called on to Suggest Changes
The Institute of Cost Accountants of India (ICMAI) has released the Exposure Draft Code of Ethics, including Independence Standards, and invited its constituent members to review and provide...
ITAT rules Section 115JB Inapplicable to SBI for AY 2006-07, Exempts Banks from MAT Provisions [Read Order]
The Mumbai bench of the Income Tax Appellate Tribunal (ITAT), provided relief to the State Bank of India (SBI) in an appeal concerning the applicability of Minimum Alternate Tax (MAT) provisions...
![ITAT rules Section 115JB Inapplicable to SBI for AY 2006-07, Exempts Banks from MAT Provisions [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/ITAT-ITAT-Mumbai-Section-115JB-of-Income-Tax-Act-Income-Tax-Act-TAXSCAN.jpg "ITAT rules Section 115JB Inapplicable to SBI for AY 2006-07, Exempts Banks from MAT Provisions [Read Order]")
IndusInd Bank at the Cusp of ICAI-FRRB Scrutiny: Alleged Discrepancy of ₹2,100 Cr in Derivatives Portfolio
One of India’s leading private sector banks, IndusInd Bank, has found itself in hot water with the Financial Reporting Review Board (FRRB) of the The Institute of Chartered Accountants of India...
NFRA invites Applications for Chairperson and Full-Time Members: 3 Year Tenure, ₹5L+ Salary and Perks Assured
The National Financial Reporting Authority (NFRA) has officially invited applications for the positions of Chairperson and Full-Time Members. The work tenure for these roles is three years, with an...
Delhi HC directs Customs, GST Department, DRI and DGGI to Properly Instruct Counsel Appearing on Advance Service [Read Order]
The Delhi High Court has directed the Customs Department, the Central GST Department, the Directorate of Revenue Intelligence (DRI), and the Directorate of General GST Intelligence (DGGI) to make...
![Delhi HC directs Customs, GST Department, DRI and DGGI to Properly Instruct Counsel Appearing on Advance Service [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Delhi-HC-GST-GST-Department-DRI-DGGI-instruct-counsel-Central-GST-Department-Delhi-High-Court-custom-duty-Customs-Department-Commissioner-of-Customs-Taxscan.jpg "Delhi HC directs Customs, GST Department, DRI and DGGI to Properly Instruct Counsel Appearing on Advance Service [Read Order]")