Understand the Standard Operating Procedure (SOP) outlined in SB Order No. 18A/2023 for managing non-migrated accounts and certificates in Finacle CBS by the Department of Posts.
Stay informed about the Registrars notice regarding the striking off of names of 9 Limited Liability Partnerships (LLPs) from the register in Uttarakhand.
Discover how MCA penalizes Aalamara Nidhi Limited for violating Sections 117 and 179(3)(g) of the Companies Act 2013. Detailed adjudication order insights here.
Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.
Learn about the Registrar of Companies’ notice to strike off 190 LLPs in Karnataka under Section 75 of LLP Act 2008. Details & implications explained.
Learn about MCA’s penalty on Shinago International (India) Pvt Ltd for not maintaining proper director register. Detailed analysis, consequences, and appeal process
Government imposes a penalty of ₹2.5 lakh on Systematix Securities Ltd for not appointing an internal auditor during FY 2022-23, violating the Companies Act, 2013.
Government imposes Rs. 2.89 crore penalty on Mayasheel Retail India for violating private placement rules. Explore the case details and implications.
Read about the case involving Chetan Patel, an Insolvency Professional, with detailed analysis of alleged contraventions and submissions, and the final order by IBBI’s Disciplinary Committee.
Ministry of Corporate Affairs fines Planify Capital Ltd. Rs. 7 Crore for breaching Companies Act with unauthorized securities issuance and advertising. Read more.
