Madhyamam Technologies Limited faces penalties for late filing of significant beneficial ownership under Section 90 of the Companies Act. Learn about the adjudication order.
Anheuser Busch InBev India penalized ₹1,50,000 for violating Section 118 of the Companies Act, 2013, related to secretarial standards in Board meetings.
The MCA fined Anheuser Busch InBev India ₹1.5 lakh for non-compliance with Section 118(10) of the Companies Act, 2013, regarding secretarial standards from FY 2020–2023.
Surging Spring Technology Pvt. Ltd. faces penalties for violating Section 12 of the Companies Act, 2013, following non-maintenance of its registered office.
National Financial Reporting Authority (NFRA) has penalized CA Chetan Desai and CA Rakesh Rathi, partners at Haribhakti & Co. LLP, for professional misconduct during the audit of DB Realty Limited (now Valor Estate Limited) for the financial year 2015-16. Following information provided by SEBI in 2022, NFRA initiated an examination revealing significant lapses in auditing […]
The National Financial Reporting Authority imposes penalties on Deloitte and auditors for misconduct in the ZEEL audit, resulting in penalties and debarment.
Registrar of Companies, Puducherry penalized Mahe Royal Travancore Nidhi Ltd. and its directors for failing to maintain a registered office under Section 12 of the Companies Act, 2013.
Registrar of Companies penalizes Chimsen Technology ₹8 lakh for delayed SBO declaration under Section 90 of the Companies Act, 2013. Payment due within 90 days.
The ICAI Disciplinary Committee has removed CA. Ajay Kumar from its register for one year and fined him Rs. 50,000 for professional misconduct in a CBI-related case.
The ICAI Disciplinary Committee reprimanded a Chartered Accountant and imposed a Rs. 25,000 fine for professional misconduct related to audit reporting failures on unaccounted funds.
