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Central Government Can Authorise Any Officer Other Than SFIO Director To File Fraud Complaints Under Companies Act: Supreme Court

Central Government Can Authorise Any Officer Other Than SFIO Director To File Fraud Complaints Under Companies Act: Supreme Court

21 Sept 2026 10:18 PM IST

Bank Cant Freeze Companys Accounts Solely Over ROCs Management Dispute Tag: Calcutta High Court

Bank Can't Freeze Company's Accounts Solely Over ROC's 'Management Dispute' Tag: Calcutta High Court

8 Jan 2026 6:07 PM IST

Company Must Approach ROC First Before Coming To NCLT For Rectification Of Register of Members: NCLT Kochi

Company Must Approach ROC First Before Coming To NCLT For Rectification Of Register of Members: NCLT Kochi

17 Dec 2025 1:05 PM IST

AO Was Not Intimated About Removal Of Companys Name From ROC, Draft Assessment Cant Be Said To Have Passed In Name Of Non-existent Entity: Delhi ITAT

AO Was Not Intimated About Removal Of Company's Name From ROC, Draft Assessment Can't Be Said To Have Passed In Name Of Non-existent Entity: Delhi ITAT

10 Sept 2024 8:30 AM IST

Roc Hyderabad Imposes Rs. 40,000 Penalty On Sai Silks (Kalamandir) Limited And Directors For Non-Disclosure Of Asset In Rs. 50.94 Million Impairment Loss

Roc Hyderabad Imposes Rs. 40,000 Penalty On Sai Silks (Kalamandir) Limited And Directors For Non-Disclosure Of Asset In Rs. 50.94 Million Impairment Loss

1 Sept 2024 5:48 PM IST

RoC Pune Imposes ₹5.03 Lakh Penalty On Clairvoyant India Pvt. Ltd. For Failing To Constitute CSR Committee

RoC Pune Imposes ₹5.03 Lakh Penalty On Clairvoyant India Pvt. Ltd. For Failing To Constitute CSR Committee

29 Aug 2024 12:19 PM IST

RoC Chennai Imposes ₹7.22 Lakh Fine On Doowon Automotive Systems India Pvt. Ltd. For Delay In Declaration Of Significant Beneficial Ownership

RoC Chennai Imposes ₹7.22 Lakh Fine On Doowon Automotive Systems India Pvt. Ltd. For Delay In Declaration Of Significant Beneficial Ownership

28 Aug 2024 4:30 PM IST

RoC Imposes Rs. 21.46 Lakh Penalty On Indus Biotech Limited And Its Officers For Failure To File Form BEN-2

RoC Imposes Rs. 21.46 Lakh Penalty On Indus Biotech Limited And Its Officers For Failure To File Form BEN-2

30 July 2024 12:00 PM IST

Failure To Appoint Company Secretary: RoC Imposes Penalty Of Rs. 30 Lakhs On Standard Glass Lining Technology

Failure To Appoint Company Secretary: RoC Imposes Penalty Of Rs. 30 Lakhs On Standard Glass Lining Technology

19 July 2024 2:06 PM IST

Striking Off Cos Name By ROC Post-Commencement Of Arbitration Not A Ground To Set Aside Award, Delhi H.C. Dismisses S. 34 Application

Striking Off Co's Name By ROC Post-Commencement Of Arbitration Not A Ground To Set Aside Award, Delhi H.C. Dismisses S. 34 Application

6 Feb 2024 8:00 PM IST

MCA Breather To Over 3 Lakh Disqualified Directors; Allows Filing Of Overdue Annual Returns, Financial Statements Till Mar 31

MCA Breather To Over 3 Lakh Disqualified Directors; Allows Filing Of Overdue Annual Returns, Financial Statements Till Mar 31

21 Dec 2017 3:10 PM IST