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.
The violation stemmed from the company’s failure to attach the required annexure (Form AOC-2) relating to the particulars of contracts or arrangements with related parties, despite stating compliance with Section 188 of the Companies Act, 2013, in its Board Report for the financial years 2018-19 and 2019-20.
Explore the IBBIs disciplinary action against Ms. Maya Gupta, an Insolvency Professional, for alleged contraventions, submissions, and findings.
ICAI reprimands CA Satish Kumar Jha for lack of due diligence in filing GSTR-1 with unjustified invoices, leading to tax liability of approx. ₹47 lakh.
