Tripura High Court held that an order accepting bond under section 88 of the Code of Criminal Procedure [CrPC]from the ...
This order highlights penalties for failing to keep private placement application money in a separate bank account. It ...
The Tribunal found that the JDA did not satisfy the statutory requirements of section 53A since possession was given only for ...
ROC Mumbai penalizes a company and its directors ₹1,00,000 each for failing to maintain a registered office under Section ...
ROC Vijayawada imposed a penalty on the statutory auditor for not qualifying the report on uncharged depreciation, ...
Naturedge Beverages issued a private placement offer before filing the Board resolution, resulting in penalties totaling ...
The company voluntarily disclosed non-compliance with private placement fund rules, but penalties were still imposed. The ...
ROC Mumbai imposed penalties on a company and its officer for not including the Annual CSR Report in the Board Report for FY ...
A delay of nearly eight years in meeting independent director and Audit Committee requirements resulted in fines totaling ₹6 ...
ROC Ahmedabad levied penalties on a company and its Managing Director for delayed compliance with Section 149(4) and Section ...
The MCA held the company and Managing Director liable for delayed appointment of a Company Secretary. The ruling reinforces ...
The Court ruled that failing to repay a loan does not amount to cheating without proof of fraudulent intent at inception, quashing the FIR and reaffirming that civil disputes cannot be ...
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