Shree Digvijay Cement: Regional Director Partially Allows Appeal Against ROC Order
Regional Director partially allowed Shree Digvijay Cement's appeal against ROC order regarding penalties for alleged default of Section 90 of the Companies Act, 2013.
The partial allowance of the appeal has a limited impact as it only drops one part of the penalty, and the company is considering further action. There is no material impact on financials or operations.
The announcement is about a legal update where an appeal was partially allowed. It does not contain overtly positive or negative information.
* The Regional Director (RD), North-Western Region, partially allowed Shree Digvijay Cement's appeal against the Registrar of Companies (ROC) order dated 30th May, 2024, on 1st December, 2025. * The appeal was against a penalty levied for alleged default of Section 90 of the Companies Act, 2013. * The RD's order dropped the penalty under Section 90(4A) of the Companies Act, 2013. * The company may explore further remedies regarding contentions not fully considered. * The company received the Appellant authority Order dated 1st December, 2025 on 8th December, 2025. * Penalties imposed on SBOs under Section 90(1) include ₹2,00,000 each for Ermirio Pereira de Moraes, Maria Helena Moraes Scripilliti, José Ermirio de Moraes Neto, José Roberto Ermirio de Moraes, Neide Helena de Moraes, and Antonio Ermirio de Moraes. * A penalty of ₹2,00,000 was imposed on Shree Digvijay Cement Company Limited under Section 90(5). * Penalties of ₹1,00,000, ₹50,000, ₹50,000 and ₹50,000 were imposed on Rajeev Kurumthattil Kuttiyattu House, Vikas Kumar, Krishna Kumar Ramanujan and Suresh Meher respectively under Section 90(5). * There is no material impact on the company's financials or operations.
What to do with a filing like this
Shree Digvijay Cement Co.Ltd filed this with the NSE as a statutory disclosure, categorised under litigation updates. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Shree Digvijay Cement Co.Ltd. Read the original for the full detail.