Repeated delays in filing MSME returns resulted in penalties reaching the statutory cap. The decision highlights strict ...
Delays running into several months in filing MSME-1 resulted in penalties capped at ₹3 lakh. The ruling underscores that ...
The authority held that failure to disclose related party contracts and justifications in the Board’s Report violates ...
The authority examined non-filing of charge registration for vehicle loans. It held that registration under company law is ...
The regulator examined failure to hold the minimum number of Board meetings in a calendar year. It held that missing even one ...
The regulator examined filing of statutory forms with incorrect financial figures. It held that later correction does not ...
Regulatory correspondence returned undelivered led to action under registered office compliance rules. The ruling underscores ...
The Registrar held that not serving annual reports within the prescribed time violates statutory disclosure obligations.
Incorrect disclosure of promoter and public shareholding in a statutory return was penalised under the Companies Act. The key ...
An incorrect statutory filing led to misclassification of the company on the MCA portal. The ruling clarifies that directors ...
A delay of 13 days in filing Form MGT-15 attracted penalties on both the company and key managerial personnel. The key ...
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