![Violation of Provisions of S. 10(A) of Companies Act: MCA directs to pay penalty imposed within 90 days [Read Order]](https://images.taxscan.in/h-upload/2025/09/20/2089009-violation-of-provisions-companies-act-mca-penalty-taxscan.webp "Violation of Provisions of S. 10(A) of Companies Act: MCA directs to pay penalty imposed within 90 days [Read Order]")
Violation of Provisions of S. 10(A) of Companies Act: MCA directs to pay penalty imposed within 90 days [Read Order]
The Ministry of Corporate Affairs( MCA ) directed the notified officers in default/ noticee to pay a penalty imposed within 90 days for violation of...
![Act of Forfeiting EMD of Rs. 2 Crore Deposited by Kineta Global Limited is beyond Terms of Process Documents: IBBI suspends Registration of IP for Period of 1 Year [Read Order]](https://images.taxscan.in/h-upload/2025/09/16/2087853-ibbi-emd-act-of-forfeiting-emd-kineta-global-limited-taxscan.webp "Act of Forfeiting EMD of Rs. 2 Crore Deposited by Kineta Global Limited is beyond Terms of Process Documents: IBBI suspends Registration of IP for Period of 1 Year [Read Order]")
![NCLT Has Jurisdiction to Examine Gift Deed Fraud in Oppression & Mismanagement Cases: Supreme Court [Read Order]](https://images.taxscan.in/h-upload/2025/09/09/2084845-gift-taxscan-new.webp "NCLT Has Jurisdiction to Examine Gift Deed Fraud in Oppression & Mismanagement Cases: Supreme Court [Read Order]")
Provisions of moratorium Not applicable to transactions which might be notified by Central Government: NCLT admits Insolvency Application [Read Order]
In a recent case, the National Company Law Tribunal (NCLT) New Delhi Bench has held that provisions of moratorium is not applicable to transactions which might be notified by Central Government...
![Provisions of moratorium Not applicable to transactions which might be notified by Central Government: NCLT admits Insolvency Application [Read Order]](https://images.taxscan.in/h-upload/2025/08/18/2077891-nclt-admits-insolvency-apllication-nclt-insolvency-apllication-taxscan.webp "Provisions of moratorium Not applicable to transactions which might be notified by Central Government: NCLT admits Insolvency Application [Read Order]")
![NCLT cannot Suo Moto Restore Name of Struck-Off Company under Companies Act: NCLT [Read Order]](https://images.taxscan.in/h-upload/2025/08/08/2074324-nclt-restore-name-struck-company-under-companies-act-nclt-taxscan.webp "NCLT cannot Suo Moto Restore Name of Struck-Off Company under Companies Act: NCLT [Read Order]")
Winding-up Petition filed after Appointment of a liquidator: Delhi HC transfers Petition to NCLT [Read Order]
The Delhi High Court transferred the Winding-up Petition filed after Appointment of a liquidator to the National Company Law Tribunal (NCLT).Trigo Imagement Slovakia, the petitioner filed the...
![Winding-up Petition filed after Appointment of a liquidator: Delhi HC transfers Petition to NCLT [Read Order]](https://images.taxscan.in/h-upload/2025/08/04/2072843-winding-up-petition-liquidator-delhi-hc-nclt-taxscan.webp "Winding-up Petition filed after Appointment of a liquidator: Delhi HC transfers Petition to NCLT [Read Order]")
Incorporation of Investing Companies under Companies Act not sufficient to prove genuineness of Share Transactions: Calcutta HC sets aside ITAT’s Finding [Read Order]
In a recent case, the Calcutta High Court held that incorporation of Investing Companies Under Companies Act is not sufficient to prove genuineness of share transactions handset aside the Income...
![Incorporation of Investing Companies under Companies Act not sufficient to prove genuineness of Share Transactions: Calcutta HC sets aside ITAT’s Finding [Read Order]](https://images.taxscan.in/h-upload/2025/08/04/2072862-calcutta-high-court-incorporation-of-investing-companies-investing-companies-taxscan.webp "Incorporation of Investing Companies under Companies Act not sufficient to prove genuineness of Share Transactions: Calcutta HC sets aside ITAT’s Finding [Read Order]")
MCA Strikes Off Company for Not Maintaining Registered Office as Mandated Under Section 12 [Read Order]
The Ministry of Corporate Affairs (MCA) has struck off a company from the Register of Companies for failure to maintain a registered office, in violation of Section 12 of the Companies Act, 2013. ...
![MCA Strikes Off Company for Not Maintaining Registered Office as Mandated Under Section 12 [Read Order]](https://images.taxscan.in/h-upload/2025/07/30/2070701-non-compliant-companies-mca-companies-non-compliant-fy2021-fy2022-taxscan.webp "MCA Strikes Off Company for Not Maintaining Registered Office as Mandated Under Section 12 [Read Order]")