Adjudication order fines N.S.J.L. NIDHI LIMITED 64 lakh for failing to certify allottee lists in Form PAS-3, violating Companies Act 2013, Maharashtra, Pune.
Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) on N.S.J.L. NIDHI LIMITED for not disclosing interests in Form MBP-1. Analysis, implications, and more.
Explore the adjudication proceedings against SRN BPO Services Pvt Ltd under Section 10A of Companies Act, 2013. Analysis of penalties, non-compliance, and implications
The Ministry of Corporate Affairs (MCA) imposes a 2 crore penalty on My Wheels Private Limited for violating Section 42(6) of the Companies Act. Explore the case, implications, and analysis.
Explore a recent case under the Companies Act, 2013, where MCA imposed a ₹3 Lakh penalty for non-maintenance of a registered office. Understand the legal implications and consequences.
Ministry of Corporate Affairs (MCA) penalizes N.S.J.L. NIDHI LIMITED for breaching Section 189 of Companies Act. Learn about case, penalty and implications.
The Ministry of Corporate Affairs (MCA) penalizes My Wheels Private Limited for failing to include CIN on its letterhead under Section 12(3)(c) of the Companies Act. Delve into the case and the implications.
Introduction: The Ministry of Corporate Affairs (MCA) has taken a significant step in the case of Mirage Finance Private Limited, opting to drop adjudication proceedings. This decision comes in response to the company’s actions to rectify their non-compliance with the Companies Act, particularly regarding unfiled balance sheets. In this article, we will explore the details of […]
An in-depth analysis of a disciplinary case involving Mr. Kamal Agarwal, an Insolvency Professional, and his rejection of claims, despite court rulings
IBBI directs Insolvency Professional Vishva Deep Sharma to be more diligent in handling IBC assignments. Analysis and findings provided.
