Type: Notifications/Circulars
53,040 articlesCA, CS, CMA

CA, CS, CMA
ICAI Penalises CA for Misconduct After Partner’s Death
CA, CS, CMA

CA, CS, CMA
CA Penalised for Audit Without communication with previous auditor & Tender Misconduct
CA, CS, CMA

CA, CS, CMA
ICAI Fines CA for Failing to Qualify Audit Report
CA, CS, CMA

CA, CS, CMA
ICAI Fines CA for Violating Tender Participation Norms
Company Law

Company Law
MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List
CA, CS, CMA

CA, CS, CMA
ICAI Fines CA for Clean Audit Despite Unverified Product Advance
Company Law

Company Law
Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law

Company Law
Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors
Company Law

Company Law
Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty
CA, CS, CMA

CA, CS, CMA
ICAI Penalises CA for Improper Partnership & unapproved directorship
CA, CS, CMA

CA, CS, CMA
ICAI Penalises CA for Audit Lapses in Group Companies
Corporate Law

Corporate Law
Same Day Investment of NPS Contributions (T+0) from 1st July 2024
CA, CS, CMA

CA, CS, CMA
AOC-4 submission without Cash flow statement: ICAI Penalizes CA
SEBI

SEBI
