MSME-1 filings delayed by over two years attracted the highest statutory penalties. The ruling signals strict enforcement ...

Repeated delays in filing MSME returns resulted in penalties reaching the statutory cap. The decision highlights strict ...

An incorrect statutory filing led to misclassification of the company on the MCA portal. The ruling clarifies that directors ...

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 adjudicating authority held directors liable for non-filing of Form MGT-8 for an earlier financial year. Liquidation of ...

Non-compliance with mandatory board composition norms led to heavy penalties. Both the company and the officer were held ...

The authority examined non-filing of charge registration for vehicle loans. It held that registration under company law is ...

The Registrar held that failure to disclose the risk management policy in the Board’s Report violated statutory reporting ...

Incorrect disclosure of promoter and public shareholding in a statutory return was penalised under the Companies Act. The key ...

The adjudicating authority held that non-appointment of an internal auditor despite crossing the statutory turnover threshold ...

The adjudicating authority held that non-receipt of official correspondence proved a breach of the statutory duty to maintain ...