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CA’s Facebook Post: No Misconduct Without Malicious Intent or Defamation- ICAI

May 7, 2024 2808 Views 0 comment Print

Explore the findings of a disciplinary board regarding a CA’s Facebook post on the New Code of Ethics. Was it misconduct or freedom of speech? Dive into the analysis.

ICAI disciplinary board closes Time-Barred Case filed after 11 years 

May 7, 2024 414 Views 0 comment Print

Explore the case analysis of CA Rajesh Nakra’s alleged involvement in a bribery case, leading to a detailed examination of the proceedings and the Board’s decision.

Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty

May 6, 2024 14367 Views 0 comment Print

Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.

SEBI Bars Add-Shop E-Retail, White Organic Agro & Others from Securities Markets

May 6, 2024 171 Views 0 comment Print

Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

May 5, 2024 648 Views 0 comment Print

Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.

Non-Maintenance of Minutes Book & related documents: MCA Imposes Penalty

May 4, 2024 831 Views 0 comment Print

Read about the penalty imposed by MCA for failure to maintain minutes book and related documents under Companies Act, 2013. Get insights into the violation and penalties

Non-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty

May 3, 2024 834 Views 0 comment Print

MCA imposes penalty under Section 454 for violation of Section 184(1) of the Companies Act, 2013, due to directors’ non-disclosure of interest in first board meeting.

IBBI Suspends IP for Negligence in Asset Custody, Legal Pursuits & CD Interests Protection

May 2, 2024 297 Views 0 comment Print

IBBI suspends IP for failure to take custody of assets, negligence in pursuing legal actions, and delays in protecting the interests of the Corporate Debtor (CD).

Violation of section 90(1),90(2) & 90(4A) of Companies Act, 2013: MCA Imposes ₹12 Lakh Penalty

May 2, 2024 711 Views 0 comment Print

Learn about penalties imposed by the Ministry of Corporate Affairs on Green Planet Energy for violations of Companies Act, 2013. Detailed analysis included.

MCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation

May 1, 2024 318 Views 0 comment Print

Delay in Holding of AGM, Violation of para 2.1 of Secretarial Standard-2 (SS-2) read with Section 118(1) of Companies Act, 2013: MCA Imposes Penalty

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