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Company Penalized for not Maintaining Members Register; Violated Section 88

June 28, 2024 1065 Views 0 comment Print

MCA imposes a ₹4.5 lakh penalty on Saptasatij Metatech Pvt Ltd for not maintaining a Register of Members as per Section 88 of Companies Act, 2013.

Revised Small Savings Schemes Interest Rates for July to September 2024

June 28, 2024 7443 Views 0 comment Print

Discover the latest interest rates for Small Savings Schemes for April-June and July-September 2024. Get detailed insights and comparisons for various schemes.

ROC Andhra Pradesh issues notice for Removal of 93 LLP Names

June 27, 2024 768 Views 0 comment Print

Registrar of Companies Andhra Pradesh issues notice for removal of 93 LLP names from the register. Learn more about the notice and its implications.

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 27, 2024 2751 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

CBDT Order under DTVsV Act 2020 on acceptance of delayed Payment

June 27, 2024 3579 Views 0 comment Print

CBDT order allows delayed tax payments under DTVsV Act conditions, easing compliance for taxpayers. Details on Form-3 modifications and filing deadlines.

Non-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty

June 27, 2024 462 Views 0 comment Print

Learn about MCAs penalty on JKJM Infrastructure Private Limited for non-compliance with Companies Act 2013 regarding capital increase. Details, analysis, and implications.

Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

June 27, 2024 1023 Views 0 comment Print

Explore the detailed analysis of MCA’s penalty imposition on JKJM Infrastructure Private Limited for violating Companies Act, 2013. Understand the implications and adjudication rules.

ICAI Penalises CA for Improper Partnerships and Undisclosed Audits

June 26, 2024 663 Views 0 comment Print

ICAI’s Disciplinary Committee fined CA Pawan Kumar Agrawal Rs. 25,000 for professional misconduct. Failure to pay within 90 days will result in a 30-day membership removal.

ICAI Penalises CA for failure to report statutory violations in financial statements

June 26, 2024 501 Views 0 comment Print

ICAI’s Disciplinary Committee removed CA Ramesh Maheshwari from membership for three months and issued a Rs. 1 lakh fine for professional misconduct.

AOC-4 filing without cash flow statement: ICAI Fines CA

June 26, 2024 516 Views 0 comment Print

ICAI imposed a ₹25,000 fine on CA Anand Chauhan for professional misconduct linked to an AOC-4 filing. Non-payment may lead to temporary membership removal.

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