Registrar of Companies imposes ₹20,000 penalty on KCP Infra Limited for violating Rule 9A of Companies Act, 2013 by issuing physical securities.
ICAI Disciplinary Committee finds CA P. Ramalingam guilty of professional misconduct related to inflated stock figures and differing financial statements. Penalties include membership removal and a fine.
MCA imposes penalties on Shivsu Canadian Clear Waters Ltd. and SBO for non-submission of Form BEN-1 and BEN-2, as per Section 90 of Companies Act, 2013.
IBBI issues order against Mr. Rattan Chaudhry for failing to control assets during CIRP of Classic Bottle Caps.
Trouw Nutrition India faces penalties for failing to maintain board meeting minutes as required under the Companies Act, 2013.
The appeal against the penalty under the Companies Act for Seva Parmodharmah Samajik Nidhi Limited was dismissed, confirming ₹16,00,000 in fines.
The appeal by Ishrat Ali regarding his RTI application on a complaint against an insolvency professional was dismissed due to ongoing legal proceedings.
CA Chirag Doshi faces a ₹5 lakh penalty for professional misconduct in the statutory audit of Ushdev International Limited for FY 2017-18, per NFRA order.
IBBI suspends Mr. Yogesh Kumar Gupta for one year for contravening insolvency regulations. Details of complaints and findings in disciplinary order dated 18th October 2024.
Rhino Finance Pvt Ltd faces penalties for failing to maintain a proper registered office as per the Companies Act, 2013.
