The NFRA issues an order against CA Ratan Laxminarayan Rathi for professional misconduct in the audit of Bilcare Limited. Discover the lapses, penalties, and sanctions imposed.
IRDAI imposes a Rs. 2 crore penalty on Dealmoney Securities for violations of corporate agent regulations and lack of governance. Read the full analysis.
IRDAI prohibits Confiance International Reinsurance Brokers for violations and issuing forged reinsurance slips, impacting TATA-AIG and the insurance market.
Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.
MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.
RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.
MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.
Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act.
Learn how MCA’s recent order exempts companies from penalties for delayed financial statement submission if filed within 30 days of notice. Stay compliant and avoid fines.
Learn about the penalty imposed by the Ministry of Corporate Affairs on RBN INFRASTRUCTURES INDIA LIMITED for violating Section 137(1) of the Companies Act, 2013 by not filing financial statements.
