East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Act, 2013.
IBBI issued an order against Yogesh Kumar Gupta, IP, addressing contraventions during the CIRP of Kamrup Housing Projects. Key issues include removal of creditors.
The ICAI Disciplinary Committee reprimands CA. Himanshu for professional misconduct citing negligence in verifying company registration documents and non-compliance with mandatory attachment rules.
A Chartered Accountant was reprimanded by the ICAI’s Disciplinary Committee for professional misconduct, including falsely certifying a physical office visit and witnessing signatures.
The ICAI Disciplinary Committee has reprimanded CA. Vivek Kumar for professional misconduct. The action follows his certification of a Spice form with unverified attachments and incorrect declarations.
NFRA imposes penalties on Venkatesh & Co. and debarment of partners for negligence during the audit of Coffee Day Enterprises Ltd, exposing Rs 3,535 crore fund diversion.
CBDT extends deadline for trusts and institutions to submit audit reports in Form 10B/10BB until November 10, 2024.
The IBBI dismisses an RTI appeal regarding examination queries, citing confidentiality and competitive integrity under the RTI Act’s exemptions.
IBBI dismisses Jitender Kumar Jain’s RTI appeal for data on communications from politicians regarding Aaj Ka Anand Papers Limited, citing resource diversion.
RTI appeal challenging IBBI’s response on insolvency claim status was dismissed. The authority found no need to interfere with the CPIO’s decision.
