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Failure to Maintain Statutory Registers (Section 170): MCA imposes Penalty

May 24, 2024 2232 Views 0 comment Print

Jai Shree Krishna Steel Works Pvt Ltd is fined for not maintaining statutory registers under Section 170 of the Companies Act, 2013, totaling Rs. 5 lakh.

Non-Maintenance of Meeting Minutes Since Incorporation: MCA imposes Penalty

May 24, 2024 1335 Views 0 comment Print

JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.

Penalty for Non-Filing of Board Resolution by Nidhi Company

May 24, 2024 702 Views 0 comment Print

M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn about compliance requirements under the Companies Act.

G2.Com India Penalised ₹14 Lakh for Non-Filing of Form MGT-6

May 24, 2024 834 Views 0 comment Print

G2.Com India Private Limited and its directors have been fined by the Registrar of Companies for failing to file a required form on beneficial interest.

Alleged False & Excessive billing: ICAI imposes penalty & debarment on CA

May 23, 2024 1563 Views 0 comment Print

Explore the detailed analysis of the disciplinary action against CA. Raghu Marwah by the Institute of Chartered Accountants of India (ICAI) for misconduct.

Merely being students of university do not trigger larger public interest under RTI

May 22, 2024 447 Views 3 comments Print

Appellant has failed to establish how a larger public interest is involved warranting disclosure of requested information. Merely being students of the university do not trigger a larger public interest, warranting disclosure of information which is exempted under section 8(1)(d).

Non-furnishing of declaration in Form BEN-1: MCA imposes Penalty

May 22, 2024 1080 Views 0 comment Print

Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.

Request for Computer Access Not Within RTI Act Scope

May 22, 2024 948 Views 0 comment Print

Explore the RTI appeal decision involving Yogesh Kumar Gupta and the Insolvency and Bankruptcy Board of India, detailing the challenges and conclusions under the RTI Act.

RTI Appeal: Disclosure of IBBI (Land & Building) Valuers Exam Papers Denied

May 22, 2024 471 Views 0 comment Print

In a recent RTI appeal, the Insolvency and Bankruptcy Board of India upheld the decision to deny the disclosure of valuation exam papers, citing public interest concerns.

Delayed Secretarial Audit Report Submission: MCA Imposes ₹16 Lakh Penalty

May 22, 2024 1362 Views 0 comment Print

MCA penalizes Best & Crompton Engineering Projects Ltd. Rs. 16 lakh for delayed Secretarial Audit Report submission. Read the full adjudication order details.

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