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Director Limit Violation: Penalty Imposed for Section 165 Violation

November 20, 2024 4476 Views 0 comment Print

Adjudication order issued to Jasbir Singh for violating Section 165 of Companies Act, 2013. Penalty of ₹2,00,000 imposed by ROC Punjab and Chandigarh.

Non inclusion of DIN in financial Statements: MCA imposes Rs. 8 Lakh Penalty

November 19, 2024 3321 Views 0 comment Print

Adjudication order under Companies Act, 2013 for M/s Aasvas Nidhi Ltd for non-compliance with Section 158. Penalty imposed on company and directors for violations.

DIN not mentioned in financial statements: MCA imposes Penalty

November 15, 2024 834 Views 0 comment Print

Sonasuman Constech Engineers fined for failing to comply with Section 158 of the Companies Act 2013. Penalty imposed on company & directors for non-compliance.

RTI Act: Respondent’s Obligation Limited to Information ‘Held or Controlled’ by Public Authority

November 14, 2024 948 Views 0 comment Print

An RTI appeal challenging IBBI’s refusal to disclose information under Sections 8(1)(d) and (e) of the RTI Act was dismissed.

Non-signing of Financial statements by the directors: MCA imposes Penalty

November 14, 2024 1791 Views 0 comment Print

Sonasuman Constech Engineers Pvt Ltd penalized for violating Sections 134(1) and 134(6) of the Companies Act, 2013 for non-signing of financial statements.

Extension of CAVR Order for Stainless Steel Imports

November 13, 2024 1437 Views 0 comment Print

CAVR Order No. 02/2024 extends validity for stainless steel J3 grade imports under specific HS codes till 28th November 2025.

ICAI Reprimands CA for Incorrect Certification in Company Incorporation

November 12, 2024 594 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA Bhuwan Chand Sharma for professional misconduct related to certifying a company’s registered office without due diligence.

Mandatory PAN Linking for FSSAI License Compliance

November 12, 2024 1797 Views 0 comment Print

FSSAI mandates PAN linkage for new, renewed, and modified licenses/registrations under FoSCoS effective October 22, 2024.

Disciplinary Action against Insolvency Professional for Violation of CIRP Regulations

November 12, 2024 993 Views 0 comment Print

IBBI issues order against Insolvency Professional Jitender Arora for failing to include replacement agenda in CIRP meetings.

CA Cleared of Wrongdoing in Alleged Paper Company Incorporation Case

November 11, 2024 690 Views 0 comment Print

The Disciplinary Committee has cleared CA. Himmat Yadav of professional misconduct charges, finding him not guilty in a case related to the incorporation of a company.

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