Registrar of Companies imposes a penalty on Soundarambigai Benefit Fund Nidhi Ltd for non-compliance with securities regulations.
Adjudication order against Soundarambigai Benefit Fund Nidhi Ltd for violating Rule 14(6) of Companies Act 2013. Penalty of Rs. 20,000 imposed for non-compliance.
Mazhil Nidhi Ltd penalized for non-filing of MGT-14 for FY 2018-19 and 2019-20 under Companies Act, 2013. Total penalty imposed is Rs. 5,20,800 on company and directors.
Registrar of Companies Coimbatore issues penalty order under Section 454 for CSR non-compliance by Adisankara Spinning Mills Pvt Ltd during FY 2014-15 to 2016-17.
IBBI issues a disciplinary order against Insolvency Professional Yogesh Kumar Gupta for alleged misconduct during a CIRP. Investigation details and findings inside.
New Potable Water Bottles Quality Control Amendment Order 2024 allows domestic and imported stocks to be sold for 6 months after certification.
The Indian government amends the Insulated Containers Quality Control Order, 2024, allowing sales of pre-certified stocks for six months after the amendment.
Adjudication order under Section 203 of the Companies Act, 2013 for M/s Mahatamil Mining and Thermal Energy Ltd. Penalties imposed for key managerial personnel non-appointment.
MCA penalizes Singham Infraserv Pvt Ltd for failing to comply with Section 158 of the Companies Act, 2013. Penalty imposed for missing DIN in financial statements.
The Board of Discipline investigated CA Atul Jain for facilitating share capital transactions with firms lacking financial credibility. Findings issued in June 2024.
