Dethat Trading Pvt. Ltd. fined ₹5 lakh for violating Section 149 of the Companies Act, 2013. Key details on the penalty order by the Registrar of Companies, Uttar Pradesh.
MCA imposes penalty on DAB Games Pvt Ltd for delayed issuance of private placement offer cum application letter. Read about the details and implications of the case.
Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the compliance requirements.
Xinpoming Technology fined ₹3 lakh by MCA for not maintaining a registered office, violating Section 12 of the Companies Act, 2013. Learn more about the case.
ICAI disciplinary panel found CA Anand Jhunjhunwala guilty of misconduct for misreporting loan accounts. He is barred for 3 years and fined ₹5 lakh.
SEBI bars 12 entities, including V Marc India’s promoter, for manipulating stock prices and volumes. The probe continues with potential legal proceedings.
SEBI bans Vijay Mallya from securities markets for three years due to fraudulent activities involving overseas bank accounts and routing funds to Indian markets.
RBI imposes fines on Manappuram, Ola Financial, and Visa for KYC and regulatory breaches. Find details on penalties and compounding orders here.
CA Bal Chandra Khaitan fined ₹5,000 by ICAI for errors in audit reporting on amalgamation reserves and failing to comply with accounting standards.
Ministry of Corporate Affairs adjudicates penalties against Pallava Resorts Pvt. Ltd. for violating Section 134 of the Companies Act, 2013.
