ICAI’s Disciplinary Committee reprimands and fines CA. Keshav Vishwanath Chaubey for multiple professional misconducts in a company’s audit.
The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.
Cethar Energy Limited and its directors face penalties for failing to adhere to Section 134(1) of the Companies Act, 2013. Total fines amount to Rs. 6 lakh
Discover the penalty imposed on Bluemax Capital Solution Pvt Ltd by MCA for failure to maintain a registered office. Learn about the violations, penalties, and compliance steps required.
MCA penalizes Bluemax Capital Solution Pvt. Ltd. ₹4.5 Lakh for failing to disclose related party transactions in AOC-2, violating Section 134(3)(h) of the Companies Act, 2013.
MCA imposes a ₹20 lakh penalty on Janaki Ram Steel and Power Pvt Ltd for non-disclosure of related party transactions from FY 2015-16 to FY 2019-20.
Read the full text of the ruling by Authority for Advance Ruling, Tamil Nadu regarding GST implications on service charges, wages, and related payments by First Choice Outsourcing Services.
Check the latest amendment by Ministry of Commerce & Industry, allowing free import of Melon Seeds from May 1, 2024, with specific conditions.
International Financial Services Centres Authority The IFSCA Banking Handbook Conduct of Business Directions- v 6.0 (COB) Purpose: The COB directions are aimed at ensuring that IFSC Banking Units (IBUs) meet the minimum standards of conduct expected, particularly with regard to the treatment of their clients, their dealings with counterparties and other market participants. It also […]
Learn about RBI’s exclusion of Kapol Co-operative Bank from the Second Schedule to the RBI Act, 1934, impacting commercial and co-operative banks.
