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 issues order penalizing CA Pawan Jain and Mis Kumar Jain & Associates for lapses in issuing reports under Income Tax Act for Quess Corp Ltd.
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.
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 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.
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.
Explore the implications of the Laboratory Glassware Quality Control Order 2023 by the Ministry of Commerce. Learn about BIS standards, conformity, certification, and penalties.
Explore the new Electrical Accessories (Quality Control) Order, 2023 issued by the Ministry of Commerce and Industry. Learn about standards, certification, penalties, and its impact on the industry.
Learn about MCAs penalty on Purplehues for not filing the annual return. Analysis of Section 92 violation, penalties, and implications under the Companies Act.
“Explore the IBBI Disciplinary Order of Mr. Sanjeev Jhunjhunwala, an Insolvency Professional, in a detailed analysis. Learn about alleged contraventions, submissions, and findings.”
