Learn about the penalty imposed by MCA for non-filing of E-Form CHG-1 for creation of secured charge. Detailed analysis and consequences. Read now.
NFRA imposes penalties on Audit Firm M/s Ashok Holani & Co. for audit misconduct in Lexus Granito India Limited case.
Government of India’s Ministry of Corporate Affairs penalizes Dorin India Private Limited with a 15 lakh penalty for a 794-day delay in appointing a company secretary.
Department of Commerce issues a clarification on SEZ units setting up employee welfare facilities and the GST zero-rating benefit on lease rental services.
Technology Absorption details not furnished: MCA imposes Penalty of Rs. 8 Lakh. Find out the background, violation and implications of this case with the MCA’s strong action.
Read about IBBI’s penalty on Mr. Dhaval Jitendra Kumar Mistry, an Insolvency Professional, for not diligently verifying and admitting Financial Creditor claims.
Introduction: The National Financial Reporting Authority (NFRA), under the authority of the Government of India, has issued Order No. 58/2023 dated 29.09.2023, which pertains to the statutory audit of Sobha Ltd for the Financial Year (FY) 2017-18 and 2018-19. The order addresses lapses in the conduct of the audit and charges of professional misconduct against […]
IBBI has canceled registration of an Insolvency Professional (IP) for failing to disclose involvement in legal proceedings initiated by Enforcement Directorate (ED).
Check out revised interest rates for Small Savings Schemes in India for the period from October to December 2023, as per Ministry of Finance.
Read about the NFRA order against CA Aabhas Tiwari for professional misconduct in DHFL audit, including penalties and debarment details.
