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Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

November 29, 2024 1176 Views 0 comment Print

Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.

Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh

November 29, 2024 3240 Views 0 comment Print

Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.

Addition of Food Products to ‘High-Risk Categories’ after BIS Certification Omission

November 29, 2024 1716 Views 0 comment Print

FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.

CGST Act Appeals: Guidelines and Filing Process

November 29, 2024 4344 Views 0 comment Print

Learn the appeal process under Section 112 of the CGST Act, including timelines, fees, and required documents. Detailed guidelines for taxpayers and officers.

No Misconduct Found Against CA for Verification of Co-working Space as Registered Office

November 28, 2024 1041 Views 0 comment Print

 A Disciplinary Committee has found a Chartered Accountant not guilty of professional misconduct, concluding that using a co-working space as a registered office does not violate regulations.

ICAI Clears Auditor of Negligence in Registered Office Verification Case

November 28, 2024 975 Views 0 comment Print

The Disciplinary Committee of Chartered Accountants finds CA. Vijay Aggarwal not guilty of professional misconduct charges, closing the case against him.

ICAI Clears CA of Guilt in ROC Complaint Over Shell Company Audit & Filings

November 28, 2024 1269 Views 0 comment Print

A Disciplinary Committee has cleared CA Brij Shushan Sharma of professional misconduct charges, finding no evidence of connivance in a shell company case.

ICAI Rules ‘Not Guilty’ in Case of CA Accused of Falsely Certifying Company Address

November 28, 2024 1044 Views 0 comment Print

A disciplinary committee found a chartered accountant not guilty of professional misconduct. The case involved a declaration on e-Form INC-22 for a company’s registered office, which was certified as personally visited. The committee found that while the CA didn’t visit personally, a delegated associate did, and sufficient evidence supported that due diligence was exercised.

CA Found Not Guilty in INC-22 Certification Case

November 28, 2024 921 Views 0 comment Print

ICAI Disciplinary Committee clears CA Pallav Narang in INC-22 case, finding no professional misconduct in certifying company registered addresses.

CA Cleared of Charges Over Omission of EPS & Shareholder Details in Financial Statements

November 28, 2024 801 Views 0 comment Print

A Disciplinary Committee has found CA. Pallav Pradyumn Narang not guilty of professional misconduct, citing a lack of malicious intent behind technical omissions in financial statements.

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