ROC Mumbai imposed a ₹10,000 penalty under Section 450 for incorrect DIR-12 filing and permitted only rectification of the filing error.
ROC Mumbai imposed a ₹5,000 penalty under Section 450 for incorrect AOC-4 filing and directed rectification without changing approved financial statements.
ROC Mumbai imposed penalties under Section 450 for delayed Board approval under Section 179(3) relating to loan conversion into equity shares.
ROC Delhi imposed penalties under Section 135(7) for delayed transfer of unspent CSR funds and directed payment within 90 days with appeal rights available.
CCI closed information under Section 26(2) after finding no prima facie case under Sections 3 and 4 due to lack of specific allegations and supporting material.
CCI closed proceedings under Section 26(2), finding no prima facie contravention of Sections 3 or 4 in the award of airport security contracts.
Gujarat HC quashed ITAT’s remand, held Article 8 of the India-Singapore DTAA applies to shipping profits and Article 24 was inapplicable.
ICAI Board reprimanded a chartered accountant after holding him guilty of solicitation and professional misconduct under the Chartered Accountants Act.
ICAI Board of Discipline reprimanded a chartered accountant after holding him guilty of professional misconduct under Items (6) and (8) of Part I of the First Schedule.
ICAI Board of Discipline reprimanded a chartered accountant after holding him guilty of professional misconduct under Items (6) and (8) of Part I of the First Schedule.
