Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.
ICAI Disciplinary Committee imposes ₹25,000 fine on CA Jeetendra Kumar Amar for issuing clean audit report despite unconfirmed and unverified Product advance in financial statements.
MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.
Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.
Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.
ICAI Committee imposes ₹25,000 fine on CA. Pawan Kumar Agrawal for partnership with unqualified person, unapproved directorship, and failure to communicate with prior auditor.
CA. Ramesh Kumar Maheshwari removed from ICAI register for three months and fined ₹1 lakh for professional misconduct and audit failures.
ICAI found CA Anand Chauhan guilty of misconduct and imposed a ₹25,000 fine. Non-payment may lead to temporary removal from members’ register.
Explore the IBBI Disciplinary Committees detailed order on Shashi Agarwal, analyzing alleged contraventions, submissions, and conclusions in insolvency cases.
ICAI Disciplinary Committee imposes ₹15,000 fine on CA. Devashish Garodia for professional misconduct, including improper auditor communication and tender guideline violations.
