Explore the MCA penalty on Fine Gems Export and directors for violating Companies Act Section 10(1). Detailed analysis, consequences, and appeal information.
Read about IRDAIs final order on Anmol Medicare TPA, imposing penalties for violating loan regulations. Detailed analysis of charges, TPAs response, and Authoritys decision.
Explore the latest FSSAI order introducing a provision in FoSCoS for filing updated/revised annual returns. Learn about conditions, fees, and effective dates.
Read about the penalty imposed by MCA on Pragati Greenlife India Limited for violating Section 12(1) of the Companies Act, 2013. Detailed analysis, implications, and appeal process included
Explore the National Financial Reporting Authority’s order against CA Pankaj Kumar for professional misconduct in SRS Real Infrastructure Limited’s audit. Details of violations, penalties, and implications revealed.
Read the detailed analysis of the Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committees order on Mr. Sandeep Chandnas case dated January 5, 2024.
Discover the MCA order reducing penalties from Rs. 15 Lakh to Rs. 2.25 Lakh for non-appointment of CS. Detailed analysis and implications for companies.
MCA Regional Director reduces penalty from Rs. 10 Lakh to Rs. 1.5 Lakh for default in Company Secretary appointment by Ceeta Industries. Learn the case details.
Learn about the appeal filed by Mangalagiri Realty Private Limited against penalties imposed for non-compliance with the Companies Act, 2013, and the subsequent reduction in penalties.
Explore the appeal under Companies Act, 2013 by Hwaseung IA Autos against penalties for non-compliance. Learn about the case, arguments, and outcome.