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NFRA Penalizes CA for professional misconduct in auditing DHFL branches

June 21, 2024 477 Views 0 comment Print

Learn about NFRA action against CA Kashinath Chaturvedi for professional misconduct in auditing DHFL branches. Understand the findings, penalties, and implications.

Audit misconduct at DHFL branches: NFRA imposes one-year debarment & Penalty

June 21, 2024 408 Views 0 comment Print

Explore NFRA’s order under Companies Act 2013 on CA Krishna Bihari Chaturvedi for audit misconduct at DHFL branches in FY 2017-18. Details on penalties and findings.

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

June 19, 2024 384 Views 0 comment Print

Learn about Ministry of Corporate Affairs’ penalty on INTO Education India Private Limited for violating Companies Act, 2013, Section 173. Understand the adjudication process and implications.

MCA Imposes Penalty for Board Meeting Gap Exceeding 120 Days

June 19, 2024 321 Views 0 comment Print

INTO Education India Private Limited faces penalties from MCA for violating Companies Act, 2013 by delaying board meetings beyond 120 days. 

IBBI suspends IP for one year for misconduct and lack of compliance with Code

June 18, 2024 909 Views 0 comment Print

Detailed analysis of the Insolvency and Bankruptcy Board of India Disciplinary Committee’s order on Mr. C Ramasubramainam, an Insolvency Professional, for alleged contraventions.

Section 90 of Companies Act not applicable in absence of Indirect Shareholding or Control

June 13, 2024 546 Views 0 comment Print

RTS Fashion Pvt Ltd adjudged for no indirect shareholding under Section 90 of Companies Act. Registrar of Companies issues penalty order.

Pages of Minutes Book not numbered: MCA Imposes Penalty

June 13, 2024 309 Views 0 comment Print

Explore the adjudication order imposing penalties on GD Design & Packaging Private Limited for violations under Section 118 of the Companies Act, 2013. Understand the implications and appeal process.

MCA Penalizes Samsung Display Noida Private Limited for Section 90(4A) Violation

June 12, 2024 3603 Views 0 comment Print

Explore the adjudication of penalties against Samsung Display Noida for breaching Section 90 of the Companies Act, 2013. Understand the implications and compliance issues. Learn more.

Failure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty

June 12, 2024 918 Views 0 comment Print

Learn about MCA’s penalty on Samsung SDI India for failing to comply with Section 90 provisions of the Companies Act, 2013. Details, analysis, and implications here.

MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

June 12, 2024 909 Views 0 comment Print

MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implications and details.

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