The MCA fined Anheuser Busch InBev India ₹1.5 lakh for non-compliance with Section 118(10) of the Companies Act, 2013, regarding secretarial standards from FY 2020–2023.
Surging Spring Technology Pvt. Ltd. faces penalties for violating Section 12 of the Companies Act, 2013, following non-maintenance of its registered office.
National Financial Reporting Authority (NFRA) has penalized CA Chetan Desai and CA Rakesh Rathi, partners at Haribhakti & Co. LLP, for professional misconduct during the audit of DB Realty Limited (now Valor Estate Limited) for the financial year 2015-16. Following information provided by SEBI in 2022, NFRA initiated an examination revealing significant lapses in auditing […]
The National Financial Reporting Authority imposes penalties on Deloitte and auditors for misconduct in the ZEEL audit, resulting in penalties and debarment.
Registrar of Companies, Puducherry penalized Mahe Royal Travancore Nidhi Ltd. and its directors for failing to maintain a registered office under Section 12 of the Companies Act, 2013.
Registrar of Companies penalizes Chimsen Technology ₹8 lakh for delayed SBO declaration under Section 90 of the Companies Act, 2013. Payment due within 90 days.
IBBI disposes of RTI appeal seeking details on the appointment of a Resolution Professional. Information exempted under fiduciary and commercial confidentiality clauses.
Mahatamil Mining and Thermal Energy Ltd appeals against ROC penalties for non-appointment of key managerial personnel under Section 203 of the Companies Act, 2013.
IBBI’s Disciplinary Committee addresses irregularities in the constitution of Stakeholders’ Consultation Committee by liquidator Mr. Jitender Kumar Jain.
IBBI issues a disciplinary order against insolvency professional Kairav Anil Trivedi for violating insolvency regulations during the CIRP of Parenteral Drugs Pvt Ltd.
