ICAI has removed several Chartered Accountants from the Register of Members for varying periods due to professional misconduct as per the Act and disciplinary rules.
Penalty imposed on Cryo Scientific Systems for failure to maintain proper registers under Companies Act 2013. Learn more about the adjudication order.
MCA penalizes SBO for a 1636-day delay in filing BEN-2 and Astrum Stamping Pvt. Ltd. and its director for violating Sections 90(4A) and 90(7) of Companies Act.
Faurecia India fined for failing to include Secretarial Audit Report in Board Report under Section 204 of Companies Act, 2013, by Maharashtra ROC.
The Registrar of Companies, Maharashtra, Pune, issued an adjudication order penalizing Vitthal Corporation Limited under Section 105 of the Companies Act, 2013.
Adjudication order issued for Jain Recycling Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details of violations and penalties outlined.
Cryo Scientific Systems fined for not filing e-form CHG-4 to report satisfaction of charge under Section 82 of the Companies Act, 2013.
Cryo Scientific Systems Private Limited fined for non-disclosure of related party transactions and remuneration, violating Section 134 of the Companies Act, 2013.
SEBI bans Anil Ambani from the securities market for 5 years and imposes a Rs 25 crore penalty for fund diversion at Reliance Home Finance Ltd.
RBI includes auto-replenishment of FASTag and NCMC under the e-mandate framework, exempting them from pre-debit notifications.
