![ICAI drops Charges against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director [Read Order]](https://images.taxscan.in/h-upload/2025/12/04/500x300_2110096-ca-1.webp "ICAI drops Charges against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director [Read Order]")
ICAI drops Charges against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director [Read Order]
ICAI Drops Charges Against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director The Institute of Chartered Accountants of India...
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/2025/07/30/500x300_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]")
MCA Imposes Penalty on Company and its Directors for Failing to Maintain Active Registered Office as Mandated under Section 12 of Companies Act [Read Notification]
The Ministry of Corporate Affairs ( MCA ) through the Registrar of Companies ( RoC ), Andhra Pradesh has imposed penalties on Vanamali Urban Developers Private Limited and its directors for failure...
![MCA Imposes Penalty on Company and its Directors for Failing to Maintain Active Registered Office as Mandated under Section 12 of Companies Act [Read Notification]](https://images.taxscan.in/h-upload/2025/07/19/500x300_2065669-mca-imposes-penalty-company-taxscan.webp "MCA Imposes Penalty on Company and its Directors for Failing to Maintain Active Registered Office as Mandated under Section 12 of Companies Act [Read Notification]")
MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]
In a recent order, the Ministry of Corporate Affairs ( MCA ) has imposed penalties on Nandaka Information Services Private Limited and its officers for failure to maintain a registered office as...
![MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]](https://images.taxscan.in/h-upload/2025/07/17/500x300_2064595-mca-penalty-office-taxscan.webp "MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]")
ITAT Holds Share Transfer as Genuine Despite ROC Discrepancies, Accepts Oral Family Arrangement and Book Entry as Valid Evidence [Read Order]
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) held the share transfer to be genuine despite discrepancies in the records of the Registrar of Companies (ROC), accepting the Coming...
![ITAT Holds Share Transfer as Genuine Despite ROC Discrepancies, Accepts Oral Family Arrangement and Book Entry as Valid Evidence [Read Order]](https://images.taxscan.in/h-upload/2025/07/01/500x300_2057492-share-transfer.webp "ITAT Holds Share Transfer as Genuine Despite ROC Discrepancies, Accepts Oral Family Arrangement and Book Entry as Valid Evidence [Read Order]")
