In-depth analysis of MahaRERA’s Order 46B/2023 focusing on mandatory integration of QR Codes in real estate promotions and its implications for agents and promoters.
Introduction: In a significant move towards ensuring financial transparency and accountability, the Ministry of Corporate Affairs (MCA) has recently imposed a penalty on an auditor for their failure to report dealings in specified bank notes. The penalty was issued through Order No. ROC/PAT/ Inquiry/13665/834 on August 18, 2023. This order provides valuable insights into regulatory […]
NFRA Penalized Auditors of Tanglin Developments Ltd for Lapses in Professional Judgment, Unreported Irregularities and Tampering with the Audit File
A comprehensive breakdown of MahaRERA’s Order No. 48/2023, which addresses revision in convenience fees for various real estate services in Maharashtra from 20th August 2023.
Detailed analysis of CBDT office order, outlining constitution and functioning of Dispute Resolution Committee in line with e-Dispute Resolution Scheme, 2022.
In a case penalties were imposed by Ministry of Corporate Affairs for omitting email and phone details on a company’s letterhead under Companies Act, 2013.
IBBI cancels registration due to suppression of material facts by Mr. Vinodkumar Bhogayata. Analysis of the regulatory action.
Dive into the suspension of an Insolvency Professional (IP) by IBBI due to violations of IBC regulations. Explore the analysis, findings, and consequences of the case.
MCA’s decision to reduce penalty from Rs.20 Lakh to Rs.3.50 Lakh for a delay in Company Secretary appointment. Rationale and implications for CETC Renewable Energy Technology (India) Private Limited.
Ministry of Corporate Affairs reduces penalty for delayed e-Form DIR-12 filing in case of CETC Renewable Energy Tech. Know full case details.
