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IRDAI Penalizes Dealmoney Securities for Regulatory Breaches

February 22, 2024 519 Views 0 comment Print

IRDAI imposes a Rs. 2 crore penalty on Dealmoney Securities for violations of corporate agent regulations and lack of governance. Read the full analysis.

IRDAI Bars Confiance Reinsurance Broker for 2 Years

February 22, 2024 411 Views 0 comment Print

IRDAI prohibits Confiance International Reinsurance Brokers for violations and issuing forged reinsurance slips, impacting TATA-AIG and the insurance market.

No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

February 20, 2024 306 Views 0 comment Print

Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.

Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

February 20, 2024 684 Views 0 comment Print

MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.

Non-filing of Annual return violates Section 92(4): MCA Imposes Penalty

February 20, 2024 210 Views 0 comment Print

RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

February 20, 2024 336 Views 0 comment Print

MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.

Company Fails to File Annual Returns, Penalized under Section 92(5)

February 20, 2024 270 Views 0 comment Print

Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act.

No Penalty for Delayed Financial Statement Submission within 30 Days of Notice: MCA

February 20, 2024 210 Views 0 comment Print

Learn how MCA’s recent order exempts companies from penalties for delayed financial statement submission if filed within 30 days of notice. Stay compliant and avoid fines.

Company not filed Financial Statements, Violented Section 137(1): MCA Imposes Penalty

February 20, 2024 174 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on RBN INFRASTRUCTURES INDIA LIMITED for violating Section 137(1) of the Companies Act, 2013 by not filing financial statements.

MCA Imposes Penalty on Zenith Drilling for Office Address Violation

February 19, 2024 744 Views 0 comment Print

Government of Indias Ministry of Corporate Affairs penalizes Zenith Drilling for not maintaining a registered office. Learn about the violation, penalty details, and small company benefits.

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