ICAI clears CA of shell company formation & providing Accommodation Entry allegations due to lack of evidence, finding member not guilty of misconduct.
Dive into the detailed analysis of a property dispute case involving CA Prasan Kumar Deshlahra, highlighting findings, allegations, hearings, and the Board of Discipline’s conclusion.
Explore the findings of a disciplinary board regarding a CA’s Facebook post on the New Code of Ethics. Was it misconduct or freedom of speech? Dive into the analysis.
Explore the case analysis of CA Rajesh Nakra’s alleged involvement in a bribery case, leading to a detailed examination of the proceedings and the Board’s decision.
Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.
Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.
Registrar of Companies Chennai imposes penalties on Kurunji Nidhi Ltd and its Managing Director for violating Rule 14(6) of the Companies (Prospectus & Allotment of Securities) Rules, 2014.
The Registrar of Companies Chennai imposes a ₹20,000 penalty on Kurunji Nidhi Limited for non-compliance with securities allotment rules.
Credii Technologies fined for non-compliance with section 12(3)(c) of the Companies Act, 2013. Penalties imposed on company and its MD.
Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.
