Kudos Finance wins appeal against penalty for non-filing Form AOC-4 NBFC. Regional Director of MCA sets aside Rs. 314,700 penalty.
Kudos Finance’s appeal against a Rs. 5 Lakh penalty for unsigned attachments with Form AOC-4 is rejected by the MCA Regional Director.
Regional Director confirms ₹1.59 lakh penalty for Kudos Finance over delay in filing MGT-4, MGT-5, and MGT-6.
Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized for non-appointment of CS. Details of penalty and implications.
Coimbatore ROC imposes penalties on Martin Realty Pvt Ltd and its directors for violation of Section 179 of the Companies Act, 2013. Penalties total ₹1,75,000.
Explore IRDAI’s final order on Aegon Life Insurance (now Bandhan Life) regarding violations of AML and policyholder protection regulations, penalties imposed, and corrective actions required.
Detailed analysis of IBBI Order 229/2024 on Mr. Narender Kumar Sharma, resolving a show-cause notice with significant findings and disciplinary actions.
Explore the IBBI’s decision on Mr. Gopal Krishna Raju regarding violations under the Companies Act, 2013 and Valuation Rules, including misuse of IBBI’s name/logo and misleading declarations.
Read the detailed penalty order issued by the Registrar of Companies, Gujarat, Dadra & Nagar Haveli against Ganesh Green Bharat Limited under Section 135(5) of the Companies Act, 2013.
Kerala’s Registrar of Companies imposes ₹6 lakh penalty on Guruvayoor Akshaya Kuries Pvt Ltd for non-maintenance of registered office. Details of the adjudication order.
