ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation The Registrar of Companies (ROC), Chandigarh, under the Ministry of Corporate Affairs (MCA), vide an order no. PO/ADJ/05-2026/CH/02137, dated May 25, 2026, has imposed a penalty of Rs 7 lakh on Pure Drinks Limited and its four officers under…
ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp reminder that when it comes to corporate law, “almost complying” isn’t enough. The ROC recently penalised Digilogic Systems Limited for cutting corners during a private placement….
ICAI Holds CA Guilty for Negligence in Auditor Appointment & Certification The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) initiated proceedings against CA Tarun Kumar Khanna after a complaint by Shri Sudhanshu Aggarwal, a Director in M/s Amritanshu Infrastructure & Management Private Limited. The complainant said that the Respondent had audited…
Additional DIN Obtained by Error Leads to Penalty Imposed by ROC Pune The Registrar of Companies (ROC), Pune, imposed a penalty on an individual regarding the issue of having two DIN numbers. The applicant filed a suo moto application under Section 454 of the Companies Act, 2013, read with the Companies (Adjudication of Penalties) Rules,…
ROC Cuttack Imposes Penalty for Incorrect AGM Details in MGT-7A Filing The Registrar of Companies (ROC), Cuttack, has imposed a penalty on Nexbricks Engineering Private Limited and its director on the accounts of filling in incorrect details in e-Form MGT-7A. The ROC noted that the company provided incorrect details in its e-Form MGT-7A for the…
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