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Archive: 31 May 2024

Posts in 31 May 2024

Delhi HC Permits PMLA Accused’s Wife to Travel Abroad: Not Named in FIR

May 31, 2024 633 Views 0 comment Print

Delhi High Court grants bail, permitting travel to Cannes, France for the wife of a PMLA accused. Detailed conditions outlined.

IBBI Directs IP to Undergo Pre-Registration Courses for Material Information Suppression

May 31, 2024 198 Views 0 comment Print

IBBI imposes penalties on Ms. J Karthiga for material information suppression, directing her to undergo pre-registration courses.

MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2

May 31, 2024 9237 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.

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