Stanley Black & Decker India faces penalties under Section 135 of the Companies Act, 2013 for delays in CSR fund transfers due to COVID-19 restrictions.
Ramax Nidhi Limited faces a penalty for failing to include PAN and email details of security holders in Form PAS-3. MCA imposes a fine of Rs. 40,000.
Explore IRDAI’s order on HDFC Life Insurance Co. Ltd., addressing violations, regulatory issues, and the insurer’s submissions. Detailed analysis and conclusions provided.
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.
