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ICAI takes Disciplinary Action on CA for Tender Misconduct

June 26, 2024 621 Views 0 comment Print

ICAI imposes ₹15,000 fine on CA Parimal Sarkar for professional misconduct in government tender participation. Non-payment may lead to name removal.

ICAI Fines CA for Violating Audit Tender Rules

June 26, 2024 786 Views 0 comment Print

ICAI’s Disciplinary Committee fines CA Jagdish Prasad Mittal ₹15,000 for responding to an audit tender reserved for CAs that did not specify a minimum fee.

ICAI Fines CA for failing to report improper accounting of amalgamation reserve

June 26, 2024 330 Views 0 comment Print

ICAI’s Disciplinary Committee fines CA Bal Chandra Khaitan Rs. 5,000 for failing to report improper accounting of an amalgamation reserve. He was cleared of two other charges.

Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty

June 25, 2024 1074 Views 0 comment Print

Agrilife Technologies faces penalties for delayed PAS-3 filing under Companies Act, 2013. Penalty imposed on company and officers for non-compliance.

IBBI Suspends IP Registration for 3 Years Over IBC & IP Regulations Violation

June 25, 2024 864 Views 0 comment Print

Explore IBBIs disciplinary action on Pinaki Sircar, scrutinizing his conduct as IRP and RP in CD-1 and CD-2 insolvency cases. Read the full analysis and conclusions.

SEBI (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2024

June 25, 2024 2904 Views 0 comment Print

Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and compliance updates.

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 3606 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty

June 25, 2024 4839 Views 0 comment Print

Fruitful Buildcon Pvt. Ltd. penalized ₹48.52 lakh for non-appointment of a company secretary, violating Section 203 of the Companies Act, 2013.

SEBI: Statutory Committees at Market Infrastructure Institutions (MIIs)

June 25, 2024 1641 Views 0 comment Print

SEBI revises guidelines for statutory committees at MIIs to enhance oversight and governance. Learn about the new functions and composition requirements.

Customs Launch of Exchange Rate Automation Module (ERAM)

June 25, 2024 4713 Views 0 comment Print

Discover the new Exchange Rate Automation Module (ERAM) by CBIC, ensuring automated, accurate, and timely updates for customs exchange rates in India.

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