Penalty imposed on Appattuvilai St. Antony’s Nidhi Ltd for violating Rule 12(2) of Companies Prospectus and Allotment Rules. Compliance required within 90 days.
IBBI suspends insolvency professional Amar Gopal Gambhir for 2 years over delayed Corporate Insolvency Resolution Process. Full details of the order here.
Penalty imposed on Bhadla Three SKP Green Ventures Pvt Ltd for violation of Section 90(4) of Companies Act, 2013. Total penalty: ₹5,91,000.
MCA imposes penalties on Dalas Biotech Ltd and its director for failing to meet independent director requirements under Companies Act, 2013.
SEBI adjudicates on JM Financial Mutual Fund’s NAV surge due to DHFL securities sale, uncover-ing unfair trade practices by key individuals violating SEBI regulations.
SEBI’s interim order investigates fraudulent activities in Unison Metals Limited stock tips, implicating key individuals. Detailed analysis reveals major violations.
IBBI suspends insolvency professional Rakesh Kumar Gupta for one year due to errors in creditor handling, delays and procedural violations under IBC.
MCA imposes a Rs. 16.80 lakh penalty on Hygosap Pharma for non-compliance with Section 89 of the Companies Act, 2013, detailing failures in beneficial interest declarations.
Pearce Services Global Pvt Ltd and its directors faces a penalty of Rs. 9,92,000 for failing to file E-Form BEN-2 under Section 90 of the Companies Act, 2013.
Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.
