Read the adjudication order on Kudos Finance & Investments Private Limited as MCA imposes a penalty of Rs. 4.50 lakh for violating Companies Act rules. Details on the penalty, violation, and appeal process
Explore the MCA adjudication order imposing penalties on Kudos Finance And Investments Private Limited for filing unsigned attachments to Form AOC-4, violating section 134(6) of the Companies Act, 2013.
The Ministry of Corporate Affairs (MCA) recently imposed a Rs. 20000 penalty for a Rs. 190 error in an eform PAS-3. Learn more about the implications and regulatory framework of this case.
SEBI Imposes Penalties on Zee Business Guest Experts for Unlawful Trading Practices. 15 Experts found to have engaged in deceptive trading activities, resulting in Rs 7.41 crore of unlawful gains. Enforcements issued by SEBI February 8, 2024.
Penalty Imposed on Lions Co-ordination Committee for Failure to disclose of number of board meetings conducted and their respective dates in Director’s Report
Mumbai Customs Zone III facilitates trade with India-Korea CEPA by accepting printed e-CoOs for defacement, reducing clearance time. Read the notice here.
ICAI Disciplinary Committee finds CA. Sanjay Kumar Agarwal guilty of professional misconduct. The order details the charges, defense arguments, and the Committee’s decision.
ICAI Disciplinary Committee orders one-year removal of CA Himani from membership for professional misconduct in a Rs. 118 crore GST fraud.
The ICAI Disciplinary Committee fined CA. Maninder Singh Dinga Rs. 35,000 for professional misconduct, including failing to communicate with the previous auditor and ensuring fee payment.
Understand the penalty imposed on CISTRO TELELINK LIMITED for non-compliance with Section 203(1) of the Companies Act, 2013. Learn about the adjudication process, penalties, and appeal options.
