The ICAI Disciplinary Committee has reprimanded CA. Lukesh Kumar Sethi for professional misconduct related to a faulty certification of a company’s registered office in Form INC-22.
IBBI disposes of show cause notice against Ramkripal Sharma, citing contraventions in insolvency process and misconduct as IRP for TRN Energy Pvt Ltd.
The ICAI Disciplinary Committee has fined CA Ankit A. Chokshi Rs. 25,000 after finding him guilty of professional misconduct for failing to report a deposit in a trust’s audit report.
Registrar of Companies penalized M/s Be Bold & Confident Careers Pvt Ltd for violating Section 134 of Companies Act, 2013. Learn about the case details here.
IBBI’s First Appellate Authority addresses RTI appeal concerning grievance information under Regulation 7(3). Appellant’s request partially fulfilled as per RTI Act.
Shubhmangal India Nidhi Ltd. penalized for failure to mention DIN in financial statements for FY 2016-2021. Total penalty includes Rs. 22.83 lakhs under Companies Act.
IBBI suspends insolvency professional for accepting assignments without valid authorization, citing multiple regulatory breaches.
Sajjan India Ltd fined ₹3.57 lakhs for failing to appoint a woman director as required by Section 149 of the Companies Act, 2013. Penalty includes company officers.
MCA issues penalty order for BCL Homes Limited under Section 117 of Companies Act, 2013. Violations attract fines up to ₹2 lakh for the company and ₹50,000 for officers.
MCA imposes penalties on BCL Homes Ltd for breaching Section 179(3) of the Companies Act, 2013. Detailed penalties include Rs. 2,00,000 on the company and fines on directors.
