Explore the adjudication of penalty against HI ENERGY REALTORS PRIVATE LIMITED for violating section 92(4) of the Companies Act, 2013. Detailed analysis, consequences, and appeal process.
DC finds that Mr. Vivek Raheja has contravened the provisions of the Code and Regulations made thereunder with respect to (i) suppression of relevant facts from CoC, (ii) examining financial capability of the Mr. Sushant Chhabra for meeting eligibility criteria of PRA, (iii) disposal of the assets of CD without the approval of CoC, and (iv) executing lease agreement with the PRA with respect to assets of CD without the approval of CoC.
Understand MCA’s penalty imposition on EUEB India for failing to provide board meeting minutes approving financial statements. Analysis, implications, and next steps.
Explore the MCA’s recent decision to reduce penalty for delaying surrender of a second DIN, impacting SPS Motors Private Limited. Analysis, implications, and key details revealed.
Discover how MCAs delay in CS appointment led to reduced penalty for Suvarnabhoomi Enterprises from Rs. 25 Lakh to 12.5 Lakh. Detailed analysis and implications.
Appeal under Section 454 of the Companies Act confirmed. Penalties upheld for failure to comply with Section 179. Total fine: Rs. 21 lakhs.
Explore the adjudication order imposing penalties on MARS MERCANTILES PRIVATE LIMITED for non-compliance with Section 158 of the Companies Act, 2013. Understand the violations, company’s response, and the imposed penalties.
Discover how MCA reduces penalty from Rs. 35 Lakh to Rs. 9.50 Lakh for Fluiconnect India’s non-appointment of CS. Detailed analysis, reasons, and compliance.
Government of India penalizes MYND FINTECH for violating Companies Act, 2013 by imposing a hefty Rs. 9 Lakh fine for delayed filing of MGT-6. Details and consequences
Explore MahaRERAs Order No. 50/2024, prohibiting double registration in real estate projects. Understand the implications and submission requirements for promoters
