Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.
Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.
ICAI Committee imposes ₹25,000 fine on CA. Pawan Kumar Agrawal for partnership with unqualified person, unapproved directorship, and failure to communicate with prior auditor.
CA. Ramesh Kumar Maheshwari removed from ICAI register for three months and fined ₹1 lakh for professional misconduct and audit failures.
ICAI found CA Anand Chauhan guilty of misconduct and imposed a ₹25,000 fine. Non-payment may lead to temporary removal from members’ register.
Explore the IBBI Disciplinary Committees detailed order on Shashi Agarwal, analyzing alleged contraventions, submissions, and conclusions in insolvency cases.
ICAI Disciplinary Committee imposes ₹15,000 fine on CA. Devashish Garodia for professional misconduct, including improper auditor communication and tender guideline violations.
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.
