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EDF Thrusters with Battery Pack for Jet Suit: GST Rate, Classification & HSN Code

June 1, 2024 651 Views 0 comment Print

Explore the classification, HSN code, and GST rate for EDF Thrusters with Battery Pack for Jet Suit, as ruled by AAR Karnataka. Detailed analysis provided.

Non-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty

May 31, 2024 399 Views 0 comment Print

MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, and the final decision.

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

May 31, 2024 414 Views 0 comment Print

MCA penalizes CMB India Nidhi Limited’s directors for not mentioning DIN on financial statements, violating Section 158 of the Companies Act, 2013.

ICAI Reprimands CA for filing unverified complaint

May 30, 2024 348 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA. Manish Agarwal for filing an unverified complaint. He was absent from hearings, leading to an ex-parte decision.

1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed

May 28, 2024 726 Views 0 comment Print

Registrar of Companies, Karnataka, imposes penalties on Credii Technologies Pvt. Ltd. for failing to comply with Section 89 of the Companies Act, 2013.

ICAI Reprimands CA for failure to disclose non-compliance in audit report

May 28, 2024 552 Views 0 comment Print

CA Pradeep Kumar Gupta reprimanded by ICAI for professional misconduct, including failure to disclose non-compliance in audit report for FY 2011-12.

ICAI Reprimands CA for issues with bank reconciliation & improper accounting.

May 28, 2024 618 Views 0 comment Print

CA Arun Rathi reprimanded by ICAI Disciplinary Committee for professional misconduct, involving issues with bank reconciliation and improper accounting.

ICAI Fines CA for Negligence in AOC-4 Certification & Non-communication with Previous Auditor

May 28, 2024 651 Views 0 comment Print

ICAI Disciplinary Committee imposes Rs. 25,000 fine on CA. Ravi Gandhi for failing to communicate with the previous auditor and negligence in certifying Form AOC-4.

ICAI Penalises CA for Withholding Audit Report & Documents

May 28, 2024 687 Views 0 comment Print

ICAI Punishes CA for failing to submit an audit report for the Ranchi Educational Society for the financial year 2017-18, withholding audit documents, and causing issues with the society’s income tax return filing

Non-Maintenance of Meeting Minutes Since Incorporation: MCA imposes Penalty

May 24, 2024 1302 Views 0 comment Print

JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.

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