![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]")
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...
![Failure to Affix CIN in Companys Board Report Submitted through E-form 23AC and 23ACA: MCA Fines Company and Directors ₹6,000 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/MCA-MGT-3-CA-CS-CMA-taxscan.jpg-1.webp "Failure to Affix CIN in Companys Board Report Submitted through E-form 23AC and 23ACA: MCA Fines Company and Directors ₹6,000 [Read Order]")
MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Board's Report [Read Order]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty of Rs. 2.25 lakhs was imposed for furnishing...
![MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/private-limited-company-TAXSCAN.jpg "MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]")
MCA Imposes ₹4 Lakh Penalty on Company for not Maintaining Registered Office u/s 12 of Companies Act
In a recent adjudication order issued by the Ministry of Corporate Affairs ( MCA ), the Registrar of Companies ( ROC ), Uttar Pradesh, penalized Ummid Mutual Benefit Nidhi Limited and its directors...
MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]
The Ministry of Corporate Affairs (MCA) has penalized Sunstar Mutual Services Nidhi Limited and its directors after rejecting the company’s e-Form NDH-4, citing a failure to maintain a registered...
![MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-Registered-Office-taxscan.jpg "MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]")
Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty was imposed on a private limited company and its directors for non-filing of...
![Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-MCA-imposes-Penalty-taxscan.jpg "Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]")
