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MCA Imposes Rs. 1.50 Lakh Penalty for Omission of CIN, Contact & Email ID on Letterhead

May 27, 2024 1338 Views 0 comment Print

Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited

Non-filing of e-Form BEN-2: MCA Imposes ₹14 Lakh Penalty for Section 90(4) Violation

May 27, 2024 13290 Views 0 comment Print

MCA penalizes Sunjin India Feeds Private Limited Rs. 14 lakh for not filing e-Form BEN-2, violating Section 90(4) of the Companies Act, 2013.

MCA Imposes Penalty for Section 138 Violation: Internal Auditor not Appointed

May 27, 2024 1212 Views 0 comment Print

Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.

BCI Notice: Law Colleges Prohibited from Admissions for Academic Year 2024-2025 & Beyond

May 25, 2024 2919 Views 0 comment Print

Bar Council of India bans 7 law colleges from admissions for 2024-2025. Check the list of prohibited institutions and their affiliations.

Free YouTube Live on global landscape –  from market’s to trade

May 24, 2024 1608 Views 0 comment Print

Join us for an insightful and dynamic YouTube Live session on “The global landscape –  from market’s to trade.” with renowned financial analyst Ankit Baid, MBA Finance. The presentation explores shifting of the global economic landscape, focusing on the decline of US dominance and the rise of China. It examines the potential decrease in global […]

Penalty for Non-Filing of Board Resolution by Nidhi Company

May 24, 2024 213 Views 0 comment Print

M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn about compliance requirements under the Companies Act.

SEBI Circular: Changes in Commodity Futures Contracts Delivery Period

May 24, 2024 387 Views 0 comment Print

Explore SEBI’s modification in staggered delivery periods for commodity futures contracts, effective from July 01, 2024. Learn about revised minimum duration and its implications.

Alleged False & Excessive billing: ICAI imposes penalty & debarment on CA

May 23, 2024 1167 Views 0 comment Print

Explore the detailed analysis of the disciplinary action against CA. Raghu Marwah by the Institute of Chartered Accountants of India (ICAI) for misconduct.

ICSI Certificates Now Available on Digilocker

May 23, 2024 801 Views 0 comment Print

ICSI Professional Programme Pass Certificates from June 2021 can now be downloaded via Digilocker for convenient access anytime, anywhere.

SC upholds Restriction on Number of Section 44AB Tax Audit imposed by ICAI 

May 23, 2024 2100 Views 0 comment Print

Supreme Court upholds ICAI’s limit of 60 tax audits per CA, validating it as a reasonable restriction under Article 19(1)(g) of the Constitution.

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