Tablespace Technologies fined ₹1,00,000 for failing to disclose director’s interests as required by Section 184 of the Companies Act.
Khed Developers’ appeal against a ₹12 lakh penalty for failing to form an Audit Committee was dismissed. Learn about the case, its implications, and the Regional Director’s ruling.
IBBI suspends & Penalises RP For submitting a revised resolution plan to the Adjudicating Authority (AA) without obtaining the final approval from the Committee of Creditors (CoC)
MCA RD confirmed a ₹12 lakh penalty for Khed Developers Ltd. due to non-constitution of the Nomination & Remuneration Committee as required by the Companies Act.
Penalties for Sung Shin Tech India Pvt. Ltd. for non-compliance with Section 90 of the Companies Act, 2013. Details on fines and orders from the Registrar of Companies.
Explore NFRA Order No. 019/2024 detailing penalties imposed on M/s Singh Ajay & Co. and CA Priyank Mittal for audit lapses in Vikas Proppant and Granite Limited’s financial statements.
Explore NFRA Order No. 018/2024 on CA Yogesh Mahipal for audit misconduct findings and penalties under Companies Act 2013. Detailed analysis of audit failures and implications.
MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) of the Companies Act, 2013.
Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director under Section 161(1) of the Companies Act, 2013.
MCA imposes penalty on Price Waterhouse for failure to properly classify and disclose earnings in foreign exchange, income from investments, and other key financial details, as mandated by the Companies Act.
