ICAI Disciplinary Committee orders one-month removal and ₹25,000 fine for CA. Surajit Bhowmick due to professional misconduct, including accepting an audit without prior communication and tender violations.
ICAI imposes ₹15,000 fine on CA Parimal Sarkar for professional misconduct in government tender participation. Non-payment may lead to name removal.
ICAI’s Disciplinary Committee fines CA Jagdish Prasad Mittal ₹15,000 for responding to an audit tender reserved for CAs that did not specify a minimum fee.
ICAI’s Disciplinary Committee fines CA Bal Chandra Khaitan Rs. 5,000 for failing to report improper accounting of an amalgamation reserve. He was cleared of two other charges.
Agrilife Technologies faces penalties for delayed PAS-3 filing under Companies Act, 2013. Penalty imposed on company and officers for non-compliance.
Explore IBBIs disciplinary action on Pinaki Sircar, scrutinizing his conduct as IRP and RP in CD-1 and CD-2 insolvency cases. Read the full analysis and conclusions.
Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.
Fruitful Buildcon Pvt. Ltd. penalized ₹48.52 lakh for non-appointment of a company secretary, violating Section 203 of the Companies Act, 2013.
Explore the LLP strike off notice issued by Telangana Registrar for 123 partnerships. Understand the process, implications, and steps to avoid dissolution.
Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.