ROC Pune Imposes Rs 3.75 Lakh Penalty on Arcatron Mobility for Section 62 Lapses
ROC Pune passes multiple orders and imposes penalties on Arcatron Mobility Pvt Ltd aggregating Rs 3.75 lacs for non-compliance with disclosure requirements u/s 62.
Tag: Penalty
SEBI Orders Rs 5 Lac Penalty (Nishaa Anand): Stock Options Manipulation
SEBI imposed ₹5 lakh penalty on Nishaa Anand for illiquid stock options manipulation on BSE. Complete analysis of adjudication order, trading violations, and legal implications.
MSME-1 Delay Leads to Rs 15 Lakh ROC Penalty (Natrinai Ventures Ltd)
MSME-1 delay triggers maximum penalties on company and directors. Analysis of RoC Coimbatore adjudication order in the matter of Natrinai Ventures Limited.
CSR Disclosure Failure ROC Penalty: Falcon Marine Exports
ROC Cuttack penalizes Falcon Marine Exports ₹4.5 lakh for failing to disclose CSR policy and committee details in its Board Report. Learn compliance rules.
CS Non-Appointment ROC Penalty: Sambandh Finserve
ROC Cuttack penalized Sambandh Finserve Pvt Ltd ₹5 lakh for failing to appoint a Company Secretary under Section 203 of the Companies Act, 2013.
MGT-14/Resolution Non-Filing ROC Penalty: SAV Industries
ROC Cuttack penalized an officer of SAV Industries Pvt. Ltd. ₹50,000 for failing to file Form MGT-14 for board resolution approving financial statements.
Business Commenced without INC-20A ROC Penalty: Badli Logistics
Analysis of ROC penalty for early commencement of business without INC-20A filing, including legal provisions, case facts, penalties, and compliance tips.
Delhi HC Upholds Rs 285 Cr Penalty on GST Consultant for Aiding Fake ITC Fraud
Delhi High Court upholds ₹285 crore penalty on a GST consultant for aiding fake ITC fraud, clarifying scope of Section 122(1A) and writ limits.
NCLAT Reduces Google’s CCI Penalty to Rs 217 Crore
NCLAT modifies CCI's penalty on Google for Android market practices to ₹217 Cr. Learn which dominance abuse findings were upheld and overturned regarding GPBS and Play Store policies.