MCA imposes penalty for failure to maintain proper records and attendance sheets for board meetings, as well as inadequately filling out MBP-4 forms related to contracts with related parties
Pioneer Financial fined ₹17.88L for failing to file PAS-6. Directors face penalties for non-compliance with securities dematerialization rules.
Kanishk Aluminium India Pvt. Ltd. faces penalties for violating Section 62(1) of the Companies Act, 2013. Details of the adjudication order from the Rajasthan ROC.
IBBI imposes a Rs. 1 lakh penalty on Krishna Mohan Gollamudi for misuse of assets during CIRP, effective immediately. Details on the disciplinary action and findings.
Mantle Solutions Pvt Ltd faces penalties for failing to file BEN-2 form under Section 90(4) of the Companies Act. Maximum fine of Rs. 5,00,000 imposed.
The Registrar of Companies Kerala penalized Chemmannur Gold Palace for non-compliance with Section 90(4) of the Companies Act, 2013.
MCA imposes a ₹22.21 lakh penalty on Xindia Steels for failing to appoint a whole-time Company Secretary, violating Section 203 of the Companies Act, 2013.
Office Order No. 125/2024: Immediate transfers and postings of Principal Commissioners and Commissioners in Customs and Indirect Taxes. Check the detailed list here.
The IBBI Disciplinary Committees order on Devendra Singh for contraventions in Sidhartha Buildhome Pvt Ltd’s CIRP. Detailed analysis and findings.
IBBI disciplinary order against Insolvency Professional Mr. Manish Kumar Gupta for regulatory violations in CIRP cases, highlighting adherence to timelines and regulations.
