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Venus Universal Ltd Penalized for Companies Act Section 92 Violation

January 3, 2024 1014 Views 0 comment Print

Explore the adjudication order under Section 454 against Venus Universal Ltd for non-compliance with Section 92 of the Companies Act, 2013. Details, penalties, and consequences revealed.

Penalty Imposed on Typhoon Holdings Ltd for Late Financial Statement Filing

January 3, 2024 576 Views 0 comment Print

Explore the penalty order against Typhoon Holdings Limited for violating Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Typhoon Holdings Ltd Penalized for late-filing of annual return

January 3, 2024 474 Views 0 comment Print

Learn about the adjudication order passed against Typhoon Holdings Ltd for non-compliance of Section 92 of the Companies Act, 2013. Detailed analysis provided.

MCA Imposes Penalty on Company & Directors for Violating Section 135(5) of Companies Act, 2013

January 3, 2024 2664 Views 0 comment Print

Read about the penalty imposed on AECOM India Pvt Ltd and its directors by the Ministry of Corporate Affairs for violating section 135(5) of the Companies Act, 2013

NFRA Penalizes CA Rs 50 Lakhs for Misconduct in Section 80JJA Report

January 3, 2024 54279 Views 0 comment Print

NFRA issues order penalizing CA Pawan Jain and Mis Kumar Jain & Associates for lapses in issuing reports under Income Tax Act for Quess Corp Ltd.

Venus Universal Ltd. Penalized for late-filing of Financial Statement

January 3, 2024 372 Views 0 comment Print

Explore the penalty order by the Ministry of Corporate Affairs for violation of Section 137 of the Companies Act, 2013 imposed on Venus Universal Ltd and its officers.

Vishvjyoti Trading Ltd. Penalized for late-filing of annual return

January 2, 2024 432 Views 0 comment Print

Read about the adjudication order against Vishvjyoti Trading Ltd. for non-compliance with Section 92 of the Companies Act 2013. Analysis, penalties, and implications.

IBBI suspends IP for delegating his duty of representing in judicial proceedings

January 2, 2024 1245 Views 0 comment Print

IBBI suspends the registration of Insolvency Professional for a period for one year as he delegated his duty to represent the CD in judicial, quasi-judicial proceedings and finds him in contravention of sections 25(2)(b) and 208(2)(a) of the Code, regulation 27 of the CIRP Regulations, regulation 7(2)(a) and (h) of the IP Regulations read with clause 1, 3, and 5 of the Code of Conduct.

Penalty Order: Vishvjyoti Trading Ltd. Violation of Section 137, Companies Act, 2013

January 2, 2024 438 Views 0 comment Print

Government of India issues penalty order under Section 454 for violation of Section 137 by Vishvjyoti Trading Ltd. Detailed analysis of the case and penalties imposed.

Laboratory Glassware (Quality Control) Order, 2023

January 1, 2024 1389 Views 0 comment Print

Explore the implications of the Laboratory Glassware Quality Control Order 2023 by the Ministry of Commerce. Learn about BIS standards, conformity, certification, and penalties.

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