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.
A Disciplinary Committee clears a Chartered Accountant of professional misconduct charges after a blank attachment was found to be a technical error, not negligence.
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.
CA Jai Kumar Mansharamani has been reprimanded and fined ₹25,000 by the ICAI Disciplinary Committee for conflicts of interest while auditing a company.
The ICAI Disciplinary Committee has reprimanded CA Kashish Khunger for professional misconduct related to the certification of a company’s incorporation form.
ICAI Disciplinary Committee fined CA Rahul Gupta ₹50,000 for professional misconduct after finding his signatures on forged LLP documents.
CA. Shikha Saini was reprimanded by the ICAI Disciplinary Committee for professional misconduct, including certifying company incorporation forms with missing documents.
