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LegalMar 2026 · 8 min

Fraudulent Conduct During Winding Up -- Personal Liability

Complete guide to fraudulent conduct under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.

Read Full Guide →
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Vikas Sharma · 2,875 reads

Latest Articles

Legal

Compounding vs Adjudication of Offences -- Key Differences Explained

Complete guide to compounding under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest ...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Penalty Provisions Under Companies Act -- Complete Compilation

Complete guide to penalties under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MC...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Legal Terms Under Companies Act -- Prospectus, Resolution, Charge, Fraud

Complete guide to prospectus under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest M...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Service of Documents on a Company -- How Legal Notices Work

Complete guide to service of documents under Companies Act 2013 -- legal requirements, process, documents, penalties, an...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Criminal and Civil Liability for Mis-statements in Prospectus

Complete guide to mis-statement under Companies Act 2013 -- legal requirements, process, documents, penalties, and lates...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Punishment for Fraudulently Inducing Investment -- Section 36

Complete guide to fraud under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA up...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Penalty for Non-Repayment of Deposits -- Section 74 and 76A

Complete guide to non-repayment under Companies Act 2013 -- legal requirements, process, documents, penalties, and lates...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Condonation of Delay in Filing Charges -- NCLT Application Process

Complete guide to condonation under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest ...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Punishment for Non-Payment of Dividend Within 30 Days -- Section 127

Complete guide to dividend penalty under Companies Act 2013 -- legal requirements, process, documents, penalties, and la...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

Powers of Inspectors During Company Investigation

Complete guide to inspector powers under Companies Act 2013 -- legal requirements, process, documents, penalties, and la...

Mar 23, 2026 by Vikas Sharma 8 min
Legal

SFIO Investigation -- When and How Central Government Orders It

Complete guide to SFIO under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA upd...

Mar 23, 2026 by Vikas Sharma 7 min
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