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MCA Imposes Penalty: Violation of MOA Objects – Companies Act Section 10(1)

January 10, 2024 17520 Views 0 comment Print

Explore the MCA penalty on Fine Gems Export and directors for violating Companies Act Section 10(1). Detailed analysis, consequences, and appeal information.

IRDAI Imposes Penalty on Anmol Medicare TPA for Loan Violations

January 9, 2024 762 Views 0 comment Print

Read about IRDAIs final order on Anmol Medicare TPA, imposing penalties for violating loan regulations. Detailed analysis of charges, TPAs response, and Authoritys decision.

FSSAI Updates FoSCoS: Revised Annual Return Provision Introduced

January 8, 2024 2058 Views 0 comment Print

Explore the latest FSSAI order introducing a provision in FoSCoS for filing updated/revised annual returns. Learn about conditions, fees, and effective dates.

Non-maintaining of registered office: MCA Imposes Penalty of Rs 1.98 Lakh

January 8, 2024 1110 Views 0 comment Print

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

NFRA Debars CA, Imposes 3-Year Ban, Rs. 3 Lakh Penalty for Audit Misconduct

January 8, 2024 27204 Views 0 comment Print

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.

IBBI warns IP to be extremely careful while handling assignments under IBC 2016

January 5, 2024 519 Views 0 comment Print

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.

Non-Appointment of CS: MCA reduces Penalty from Rs. 15 Lakh to 2.25 lakh

January 5, 2024 906 Views 0 comment Print

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.

Default in Appointment of CS: Govt reduces Penalty from Rs. 10 Lakh to 1.5 Lakh

January 5, 2024 585 Views 0 comment Print

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.

MCA Reduces Penalty to 15% for Failure to Appoint Company Secretary

January 5, 2024 534 Views 0 comment Print

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.

Delay in Appointment of CS: MCA Reduces penalty from Rs. 6 Lakh to 2 Lakh

January 5, 2024 777 Views 0 comment Print

Explore the appeal under Companies Act, 2013 by Hwaseung IA Autos against penalties for non-compliance. Learn about the case, arguments, and outcome.

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