MCA Imposes Penalty on Company and Directors for Loan Default and Violation of Section 180(1)(c)
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, the...
![Violation of Section 149(4) of Companies Act: MCA imposes Rs. 7 lakh Penalty on Company & Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-PENALTY-Companies-Act-TAXSCAN.jpg "Violation of Section 149(4) of Companies Act: MCA imposes Rs. 7 lakh Penalty on Company & Directors [Read Order]")
![Failure to Address Auditor’s Remarks in Director’s Report: MCA imposes Rs. 4.5 Lakhs Penalty on Company and Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Company-and-Directors-PENALTY-MCA-TAXSCAN.jpg "Failure to Address Auditor’s Remarks in Director’s Report: MCA imposes Rs. 4.5 Lakhs Penalty on Company and Directors [Read Order]")
![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 Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [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. 4.5 lakhs was imposed on a company and its...
![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]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty was imposed on the company and its 4 directors for...
![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 u/s 12: MCA imposes Rs. 4 lakhs penalty on Company and Directors
In an adjudicating order passed by the Ministry of Corporate Affairs (MCA) under SEction 454 of the Companies Act, 2013, the Registrar of Companies, the company and its directors were fined Rs. 4...
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...
