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MCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company

April 1, 2024 24810 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for the non-appointment of a woman director by a listed company, including adjudication details and consequences.

RBI Master Circular 2024 on SHG-Bank Linkage Programme

April 1, 2024 2487 Views 0 comment Print

Explore the updated Master Circular by Reserve Bank of India on SHG-Bank Linkage Programme, emphasizing financial inclusion and simplified procedures for banks.

Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

April 1, 2024 7113 Views 0 comment Print

Social Growth Nidhi Limited faces penalties for violating Section 117(1) of the Companies Act by defaulting in MGT-14 filings, leading to financial repercussions.

Section 179(3)(f) Companies Act 2013 Violation: ₹1.75 Lakh Penalty imposed

March 28, 2024 1938 Views 0 comment Print

Explore the implications of violating Section 179(3)(f) of the Companies Act 2013 as MCA imposes a penalty of Rs. 1.75 lakh on M/s. Martin Realty Private Limited.

MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction

March 28, 2024 687 Views 0 comment Print

MCA imposes Rs. 2 Lakh penalty on M/s. D P F Textiles Pvt Ltd for inaccurate disclosure of Related Party transaction value under Section 134 of Companies Act, 2013.

MCA Imposes Penalty: Non-Maintenance of Registers

March 27, 2024 1482 Views 0 comment Print

Read about the adjudication order by the Ministry of Corporate Affairs imposing penalties on M/s Hermes I Tickets Private Limited and its officers for violating Section 171(2) of the Companies Act, 2013.

Not keeping registers at Registered office of Company: MCA Imposes Penalty

March 27, 2024 1242 Views 0 comment Print

Read about MCA penalty on Hermes I Tickets Pvt Ltd & directors for not keeping registers. Detailed analysis & decision included.

Procedure for GAET under SCOMET Category 8A5 Part I

March 27, 2024 1281 Views 0 comment Print

Learn about the General Authorization for Export of Telecommunication items (GAET) under SCOMET Category 8A5 Part I. Read Public Notice No. 52/2023 for details.

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

March 27, 2024 9795 Views 0 comment Print

Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.

Default in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty

March 27, 2024 9681 Views 0 comment Print

Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.

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