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ICAI Reprimands CA for circulating defamatory messages against GST officer on WhatsApp group

May 30, 2024 6261 Views 0 comment Print

CA Anil Thakur was reprimanded by ICAI for circulating defamatory messages on social media. The Board found him guilty of Other Misconduct under the CA Act, 1949.

CA Guilty of Professional Misconduct for Issuing Building Material Invoices in Firm’s Name: ICAI

May 30, 2024 2367 Views 0 comment Print

ICAI finds CA Akshay Mittal guilty of professional misconduct involving non-compliance with ethical standards and imposes a fine of ₹30,000.

Non-appointment of CS: MCA reduces penalty from Rs. 15 Lakh to Rs. 2.30 Lakh

May 29, 2024 8907 Views 0 comment Print

Read about Aura Hotels & Resorts Pvt. Ltd.’s appeal against penalties under Section 454 of the Companies Act, 2013, and the reduced penalties decision.

Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty

May 28, 2024 258 Views 0 comment Print

MCA imposed a ₹15 lakh penalty on Credii Technologies Private Limited for non-compliance with Section 89 of Companies Act, 2013. Company failed to file Form MGT-6 within prescribed timeframe, contravening Section 89(6).

Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 1305 Views 0 comment Print

Learn about MCAs penalty on Longcheng Composites Pvt Ltd for breaching Section 101(1) of the Companies Act. Detailed analysis, implications, and adjudication process discussed.

Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

May 28, 2024 795 Views 0 comment Print

Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.

Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty

May 28, 2024 1437 Views 0 comment Print

Read about the adjudication order penalizing Longcheng Composites Pvt. Ltd. for violating Section 62(1)(a) of the Companies Act. Detailed analysis and implications.

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 744 Views 0 comment Print

Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.

1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed

May 28, 2024 309 Views 0 comment Print

Registrar of Companies, Karnataka, imposes penalties on Credii Technologies Pvt. Ltd. for failing to comply with Section 89 of the Companies Act, 2013.

Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh

May 28, 2024 1488 Views 0 comment Print

Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.

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