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MahaRERA: Final Extension for Real Estate Agent Certificate of Competency

December 13, 2023 2238 Views 0 comment Print

Stay informed on the latest MahaRERA Order 41B/2023 granting a final extension for obtaining Real Estate Agent Certificates. Know the deadlines and implications for agents and promoters

MCA Fines Auditors Rs. 180,000 for Disclosure Failures under Sections 143(3) & (11)

December 12, 2023 1290 Views 0 comment Print

Ministry of Corporate Affairs imposes Rs. 180,000 penalty on M/S Mukund M Chitale & Co., auditors of The Peerless General Finance & Investment Co Ltd, for Section 143(3) violations.

Cycle and Rickshaw Tyres and Tubes (Quality Control) Order, 2023

December 11, 2023 1167 Views 0 comment Print

Explore the details of the Ministry of Commerce and Industry’s new order on Cycle and Rickshaw Tyres Quality Control in India. Learn about BIS standards, enforcement, and penalties

Kutch Salt & Allied Industries Penalized for late-filing of annual return

December 11, 2023 411 Views 0 comment Print

Explore the penalty order against The Kutch Salt and Allied Industries for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Kutch Salt & Allied Industries Ltd. Penalized for late-filing of Financial Statement

December 11, 2023 471 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs for Section 137 violation against Kutch Salt & Allied Industries Limited. Details on non-compliance, penalty imposed, and implications.

Non-Regularisation of Additional Director: MCA imposes ₹8 Lakh Penalty

December 11, 2023 885 Views 0 comment Print

Discover the penalty imposed by the Ministry of Corporate Affairs for non-compliance with Section 152(2) of the Companies Act 2013. Learn about the case of Inchoi Technology and the consequences.

Director KYC Deactivation due to non-filing of DIR-3-KYC: MCA imposes Penalty

December 11, 2023 12072 Views 0 comment Print

MCA imposes penalty on Inchoi Technology for KYC status deactivation due to non-filing of DIR-3-KYC

Non-Compliance of Section 161(1) of Companies Act 2013: MCA Imposes Penalty

December 11, 2023 1530 Views 0 comment Print

Government order by Ministry of Corporate Affairs regarding violation of Companies Act by Inchoi Technology. Penalties imposed and appeal process detailed.

SVAR Stocks Investments Ltd. Penalized for late-filing of Financial Statement

December 9, 2023 438 Views 0 comment Print

Explore the adjudication order under Section 454 against SVAR Stocks Investments Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties

IBBI cancel registration of IP for repeated contraventions, unresponsiveness & continuous absence

December 8, 2023 972 Views 0 comment Print

Explore the detailed analysis of the Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committee’s order suspending Mr. Manish Gupta, a registered Insolvency Professional.

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