Multi Commodity Exchange fined Rs. 11,000 for a one-day delay in depositing dividend. Total penalty for company and officials: Rs. 44,000.
Registrar of Companies Gujarat imposes penalty on V.L. Infraprojects Ltd. for violating Section 42 of the Companies Act, 2013 by failing to open a separate bank account.
Order for Sagar Industries’ statutory auditor’s penalty under Section 454 of the Companies Act for audit report violations. Hearing details and adjudication summary.
ROC Guwahati imposes a ₹40,000 penalty on M/s SDS Properties Ltd. for violations of financial reporting norms under Section 143(3)(h) of the Companies Act, 2013.
IBBI’s Order No. IBBI/DC/238/2024 details Srigopal Choudhary’s delays and non-compliance in CIRP processes, leading to disciplinary action.
IBBI suspends Gopal Lal Baser for a year for violations in CIRP process, including non-cooperation and unauthorized maintenance work. Read the full order here.
Penalty of ₹2.5 lakh imposed on Eravanchery Nidhi Limited for non-compliance with Sections 117(3)(g) and 179(3)(c) of the Companies Act, 2013.
FSSAI has withdrawn its 2022 order regulating the disposal of used cooking oil, impacting food safety standards and enforcement. Read more about the updated directives.
GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.
MCA imposes penalty for failure to maintain proper records and attendance sheets for board meetings, as well as inadequately filling out MBP-4 forms related to contracts with related parties
