AML Motors appealed against a penalty for delay in appointing a Company Secretary. The penalty was reduced after considering the unintentional delay in compliance.
ICAI penalizes a CA for professional misconduct under the Chartered Accountants Act, 1949, involving statutory audit acceptance without prior communication.
Musiri Kamadhenu Nidhi Ltd and directors fined ₹14 lakh by Chennai ROC for violating Sections 117(3)(g) & 179(3)(g) of the Companies Act, 2013, concerning filing of board resolutions related to financial statements.
Macquarie Group Management (India) Pvt. Ltd. penalized under Section 62(2) of the Companies Act, 2013, for non-compliance in rights issue procedures.
IBBI disciplinary order examines e-auction irregularities by liquidator Ramasamy Shanmuggam. Allegations include non-compliance and procedural lapses.
Amara Raja Media faced a penalty for delayed appointment of a Company Secretary. The penalty was reduced to ₹1.5 lakh after an appeal citing COVID-19 challenges.
A Disciplinary Committee clears a Chartered Accountant of professional misconduct charges after a blank attachment was found to be a technical error, not negligence.
Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013. Read the case details and analysis.
Newraise Alayam Groups Pvt Ltd and its directors fined ₹5 lakh by Chennai ROC for violating Section 12 of the Companies Act, 2013, due to failure to maintain a registered office. The company also faces penalties for not filing financial statements since incorporation.
CA Jai Kumar Mansharamani has been reprimanded and fined ₹25,000 by the ICAI Disciplinary Committee for conflicts of interest while auditing a company.
