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RTI Act: Respondent’s Obligation Limited to Information ‘Held or Controlled’ by Public Authority

November 14, 2024 978 Views 0 comment Print

An RTI appeal challenging IBBI’s refusal to disclose information under Sections 8(1)(d) and (e) of the RTI Act was dismissed.

Non-signing of Financial statements by the directors: MCA imposes Penalty

November 14, 2024 1887 Views 0 comment Print

Sonasuman Constech Engineers Pvt Ltd penalized for violating Sections 134(1) and 134(6) of the Companies Act, 2013 for non-signing of financial statements.

Extension of CAVR Order for Stainless Steel Imports

November 13, 2024 1527 Views 0 comment Print

CAVR Order No. 02/2024 extends validity for stainless steel J3 grade imports under specific HS codes till 28th November 2025.

ICAI Reprimands CA for Incorrect Certification in Company Incorporation

November 12, 2024 678 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA Bhuwan Chand Sharma for professional misconduct related to certifying a company’s registered office without due diligence.

Mandatory PAN Linking for FSSAI License Compliance

November 12, 2024 1920 Views 0 comment Print

FSSAI mandates PAN linkage for new, renewed, and modified licenses/registrations under FoSCoS effective October 22, 2024.

Disciplinary Action against Insolvency Professional for Violation of CIRP Regulations

November 12, 2024 1101 Views 0 comment Print

IBBI issues order against Insolvency Professional Jitender Arora for failing to include replacement agenda in CIRP meetings.

CA Cleared of Wrongdoing in Alleged Paper Company Incorporation Case

November 11, 2024 819 Views 0 comment Print

The Disciplinary Committee has cleared CA. Himmat Yadav of professional misconduct charges, finding him not guilty in a case related to the incorporation of a company.

Appeal Decision: Penalty Reduction for Auditor in ROC Case

November 11, 2024 2367 Views 0 comment Print

Regional Director reduced penalty on auditor of Supreme Gridtech Pvt. Ltd. from ₹70,000 to ₹35,000 for non-compliance under Companies Act, 2013.

Clarification on Regularization of National Small Savings Schemes Accounts

November 11, 2024 2355 Views 0 comment Print

Clarifications on SB Order 05A/2024 regarding the regularization of accounts opened in deviation from National Small Savings Schemes rules.

MCA Imposes ₹4 Lakh Penalty for Incorrect Board Meeting Date in Report

November 8, 2024 16638 Views 0 comment Print

Adjudication order imposing penalties for non-compliance with Section 134(3)(b) of the Companies Act, 2013. Total penalty: ₹4,00,000. Learn more.

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