CA Ashish Baheti was found guilty of professional misconduct for accepting audit work without communicating with the previous auditor and unpaid fees.
ICAI penalizes a CA for professional misconduct under the Chartered Accountants Act, 1949, involving statutory audit acceptance without prior communication.
Infracx Developers Pvt Ltd penalized for delayed INC-20A filing under Section 10A of the Companies Act, 2013. Total penalty: ₹43,000.
IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.
CBDT authorizes data sharing with DFPD to identify PMGKAY beneficiaries. MoU to govern data confidentiality, transfer mode, and timelines.
Godrej Tyson Foods Ltd. penalized for failing to appoint a woman director under Section 149(1) of the Companies Act. Penalty includes fines for the company and officers.
IBBI reviews a valuer’s report, stressing transparency in valuation methods. The order highlights compliance with disclosure rules for accurate assessment.
IBBI reviews valuation report compliance under Valuation Rules, 2017. The order highlights disclosure requirements and directs adherence to transparency norms.
NFRA imposes Rs. 5 lakh penalty and 5-year debarment on CA Neeraj Bansal for professional misconduct during Religare Finvest Ltd’s FY 2017-18 audit.
MCA penalizes Chandrabangshi Nidhi Ltd for violating Section 118(1) of the Companies Act, 2013, due to failure to maintain meeting minutes and resolutions.
