IBBI cancels Ankit Kumar Agarwal’s IP registration and imposes Rs. 1 lakh penalty for non-cooperation, failure to appear before NCLAT, and code of conduct violations.
Interest rates for Small Savings Schemes for Q4 of FY 2024-25 will remain unchanged from Q3, effective January 1, 2025.
Government of India introduces paperless KYC (e-KYC) and Aadhaar biometric authentication for POSB account transactions and opening, starting from January 2025.
A Disciplinary Committee has cleared CA. Sandeep Garg of professional misconduct, finding him not guilty of grossly negligent tax audit reporting for Cement Corporation of India.
ICAI Disciplinary Committee orders removal of CA Praveen Murarka from register for three months and a ₹50,000 fine for professional misconduct.
The Institute of Chartered Accountants of India (ICAI) Disciplinary Committee has reprimanded a CA and imposed a fine of Rs. 20,000 for professional misconduct including issuing an unmodified audit report for a company with negative net worth and failing to report on non-compliance with the Companies Act, 2013.
The ICAI Disciplinary Committee has ordered the removal of CA Praveen Murarka from the register for six months due to professional misconduct and negligence in certifying e-forms.
IBBI suspends insolvency professional for accepting assignments despite AFA suspension. Disciplinary action highlights regulatory compliance and ethical practices in IBC.
Registrar of Companies penalizes Watai Electronics director ₹1,00,000 for violating Section 184(1) of the Companies Act, 2013. Learn about the order details here.
Registrar of Companies imposes ₹10,00,000 penalty on Watai Electronics and directors for non-compliance with Section 188 of the Companies Act, 2013.
