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.
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.
Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.
Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.
FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.
Learn the appeal process under Section 112 of the CGST Act, including timelines, fees, and required documents. Detailed guidelines for taxpayers and officers.
Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh from ₹48 lakh.
