Vishnupriya Hotels’ appeal led to a penalty reduction for non-compliance with Section 149(3) of the Companies Act. The company paid Rs. 60,000 after adjudication.
Konoria Plaschem faced penalties for failing to appoint an internal auditor from 2014-2020. The fine was reduced on appeal. Read the case details.
Water & Sanitation (India) for Urban Poor failed to hold board meetings from 2011-2019, leading to penalties. The fine was later reduced on appeal.
Vatan Textiles Ltd.’s appeal against penalties for delayed annual return filing was rejected due to late submission. RoC Mumbai’s order confirmed.
Vatan Textiles’ appeal against penalties for delayed financial statement filing was rejected by the Regional Director, Mumbai, due to exceeding the filing deadline.
A Disciplinary Committee found a Chartered Accountant guilty of professional and other misconduct for negligence in certifying company documents and addresses.
MCA penalizes Chandrabangshi Nidhi Ltd for violating Section 118(1) of the Companies Act, 2013, due to failure to maintain meeting minutes and resolutions.
United Technologies faces penalties for non-appointment of company secretary under the Companies Act, with fines for company and directors.
The ICAI Disciplinary Committee fined CA Gaurav Kansal for professional misconduct, including failing to report fraudulent operations and related-party transactions.
The Board found CA Hitesh Goyal not guilty of professional misconduct related to allegations about the Ludhiana Branch’s functioning and a circulated letter.
