IBBIs recent order finds Vijaykumar Varun in violation of Insolvency Code provisions. Read details on non-compliance and disciplinary actions taken.
MCA imposes Rs. 2,00,000 penalty on Mr. Purushothaman for holding directorships in over 10 public limited companies, violating Section 165 of the Companies Act, 2013.
RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total penalties: ₹13,00,000.
MCA imposes penalties on Agrilife Technologies Pvt Ltd for delayed filing of e-Form MGT-14 under Section 117 of Companies Act, 2013. Learn about the order.
Read about the IBBI Disciplinary Committee’s decision on Mr. S. Diraviam regarding alleged violations during a corporate insolvency resolution process. Insights on findings, penalties, and implications discussed.
Explore IRDAI’s order against Care Health Insurance Ltd. for ESOP violations. Detailed analysis of legal implications, penalties imposed, and compliance directives.
MCA Regional Director confirms Rs. 2 lakh penalty for Kudos Finance over failure to specify board meeting date in Form AOC-2, under Companies Act 2013.
Spacenet Enterprises India Ltd. faces penalties for non-compliance with Section 134 of the Companies Act, 2013. Adjudication order details from ROC Telangana.
Kudos Finance wins appeal against penalty for non-filing Form AOC-4 NBFC. Regional Director of MCA sets aside Rs. 314,700 penalty.
Kudos Finance’s appeal against a Rs. 5 Lakh penalty for unsigned attachments with Form AOC-4 is rejected by the MCA Regional Director.
