Government penalty for Somen Venture Private Limited for failing to update director addresses. Directors Kahkashan Zar & Mohammad Neyaz Ahmad fined ₹2.21 Lakhs each for violating Rule 12. Know your rights to appeal the order.
Read about the disciplinary action against Mr. Shashi Agarwal by IBBI for non-compliance in corporate insolvency cases. Learn about the violations and imposed penalty.
Explore the Tea (Marketing) Control (Amendment) Order, 2024 by the Ministry of Commerce. Understand the amendments, impact, and implications for tea manufacturers. Stay informed with the latest tea industry regulations.
The company and its directors have been penalized for not filing Annual Return for two financial years. This order highlights the importance of companies complying with Annual Return filing requirements.
The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.
M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500.
Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 lakh. The company failed to comply with Section 152(3) of the Companies Act, 2013.
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.
