Penalty imposed on Trualt Bioenergy Limited and its directors for violating Section 203 of the Companies Act, 2013, regarding key managerial personnel appointments.
ICAI Disciplinary Committee orders three-year removal and ₹5 lakh fine for CA Anand Kumar Jhunjhunwala over widespread audit failures including short provisioning and misclassifying NPAs.
Learn about NFRA action against CA Kashinath Chaturvedi for professional misconduct in auditing DHFL branches. Understand the findings, penalties, and implications.
Explore NFRA’s order under Companies Act 2013 on CA Krishna Bihari Chaturvedi for audit misconduct at DHFL branches in FY 2017-18. Details on penalties and findings.
The IBBI dismissed Ashish Shankar RTI appeal due to vague and unclear information requests. Learn about the decision and its implications.
RTI Appeal by Prashant Sheth against IBBI denied due to exemptions under RTI Act. Detailed analysis of the decision by First Appellate Authority.
RTI Appeal by Shivam Gupta against IBBI denied due to unclear request. Learn about the detailed decision by the First Appellate Authority, IBBI.
Regional Director lowers penalty for Saptasatij Industries from ₹4L to ₹2L due to non-compliance with Section 134 of the Companies Act.
MCA imposes a penalty on Helios and Matheson Information Technology Limited for failing to appoint a woman director as required under the Companies Act, 2013.
IBBI’s disciplinary order for Mr. Uday Narayan Mitra reveals insights on fees and compliance issues under the Insolvency and Bankruptcy Code, 2016
