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Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 279 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

Delay in appointment of CFO and whole time CS: ₹12.61 Lakh penalty imposed

June 24, 2024 426 Views 0 comment Print

Penalty imposed on Trualt Bioenergy Limited and its directors for violating Section 203 of the Companies Act, 2013, regarding key managerial personnel appointments.

NFRA Penalizes CA for professional misconduct in auditing DHFL branches

June 21, 2024 567 Views 0 comment Print

Learn about NFRA action against CA Kashinath Chaturvedi for professional misconduct in auditing DHFL branches. Understand the findings, penalties, and implications.

Audit misconduct at DHFL branches: NFRA imposes one-year debarment & Penalty

June 21, 2024 573 Views 0 comment Print

Explore NFRA’s order under Companies Act 2013 on CA Krishna Bihari Chaturvedi for audit misconduct at DHFL branches in FY 2017-18. Details on penalties and findings.

IBBI dismissed RTI appeal due to vague & unclear information requests

June 21, 2024 243 Views 0 comment Print

The IBBI dismissed Ashish Shankar RTI appeal due to vague and unclear information requests. Learn about the decision and its implications.

Copies of correspondence between IBBI & IP to complainant cannot be provided under RTI

June 21, 2024 129 Views 0 comment Print

RTI Appeal by Prashant Sheth against IBBI denied due to exemptions under RTI Act. Detailed analysis of the decision by First Appellate Authority.

IBBI Rejects RTI Appeal as request not defined exact documents or information needed

June 21, 2024 69 Views 0 comment Print

RTI Appeal by Shivam Gupta against IBBI denied due to unclear request. Learn about the detailed decision by the First Appellate Authority, IBBI.

Listed Company Penalized by MCA for Non-Appointment of Women Director

June 20, 2024 315 Views 0 comment Print

MCA imposes a penalty on Helios and Matheson Information Technology Limited for failing to appoint a woman director as required under the Companies Act, 2013.

IBBI caution IP to exercise greater caution & diligence in performing his duties

June 20, 2024 474 Views 0 comment Print

IBBI’s disciplinary order for Mr. Uday Narayan Mitra reveals insights on fees and compliance issues under the Insolvency and Bankruptcy Code, 2016

No Woman Director Appointed (Section 149 Violation): MCA Imposes ₹4 Lakh Penalty

June 20, 2024 387 Views 0 comment Print

Ministry of Corporate Affairs, penalised Pentagon Global Solutions Limited ₹4 Lakh for non-compliance with Section 149 of Companies Act, 2013.

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