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

June 13, 2024 1161 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 447 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.

Cast Iron Products (Quality Control) Order, 2024

June 13, 2024 588 Views 0 comment Print

New Delhi issues Cast Iron Products (Quality Control) Order 2024 to ensure quality standards. Read more about the new regulations and implementation dates.

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

June 12, 2024 5613 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 2292 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.

Delay in deposit of declared dividends: MCA imposes Penalty

June 12, 2024 783 Views 0 comment Print

Aspect Contact Center fined for late dividend deposit under Section 123 of Companies Act 2013. Penalties applied to company and directors.

First Auditor not required to obtain NOC from Other Auditor: ICAI DC

June 12, 2024 1731 Views 0 comment Print

Explore the detailed analysis of a professional misconduct case under the Chartered Accountants Act 1949. Learn about findings, charges, proceedings, and final conclusions.

ICAI Finds Auditor Not Guilty: Audit Acceptance Communication Validated

June 12, 2024 693 Views 0 comment Print

Explore the ICAI Board of Discipline’s ruling on an audit dispute where the respondent’s communication via registered post was deemed sufficient, leading to a ‘Not Guilty’ verdict.

Falsified financial statement Preparation: ICAI found Member guilty of misconduct

June 12, 2024 753 Views 0 comment Print

The ICAI’s Board of Discipline reprimanded CA Devarajan K.E. for misconduct, following an investigation into professional and other misconduct.

CA Found Guilty of Misconduct for Directorship Without ICAI Approval

June 12, 2024 690 Views 0 comment Print

CA Rakesh Verma found guilty of professional misconduct for directing companies without ICAI permission and failing to settle a debt with a vendor.

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