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 regulator examined filing of statutory forms with incorrect financial figures. It held that later correction does not ...

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

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

The regulator examined failure to hold the minimum number of Board meetings in a calendar year. It held that missing even one ...

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

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 ...

Filing a statutory e-form with incorrect details was held to be a completed offence. Even clerical errors can attract ...

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