Explore the MCA adjudication order imposing penalties on Kudos Finance And Investments Private Limited for filing unsigned attachments to Form AOC-4, violating section 134(6) of the Companies Act, 2013.
The Ministry of Corporate Affairs (MCA) recently imposed a Rs. 20000 penalty for a Rs. 190 error in an eform PAS-3. Learn more about the implications and regulatory framework of this case.
SEBI Imposes Penalties on Zee Business Guest Experts for Unlawful Trading Practices. 15 Experts found to have engaged in deceptive trading activities, resulting in Rs 7.41 crore of unlawful gains. Enforcements issued by SEBI February 8, 2024.
Penalty Imposed on Lions Co-ordination Committee for Failure to disclose of number of board meetings conducted and their respective dates in Director’s Report
Mumbai Customs Zone III facilitates trade with India-Korea CEPA by accepting printed e-CoOs for defacement, reducing clearance time. Read the notice here.
Understand the penalty imposed on CISTRO TELELINK LIMITED for non-compliance with Section 203(1) of the Companies Act, 2013. Learn about the adjudication process, penalties, and appeal options.
The violation stemmed from the company’s failure to attach the required annexure (Form AOC-2) relating to the particulars of contracts or arrangements with related parties, despite stating compliance with Section 188 of the Companies Act, 2013, in its Board Report for the financial years 2018-19 and 2019-20.
Explore the IBBIs disciplinary action against Ms. Maya Gupta, an Insolvency Professional, for alleged contraventions, submissions, and findings.
Discover the highlights of the Steel and Steel Products (Quality Control) Order, 2024, enhancing standards and compliance for steel products in India.
Learn about the penalty imposed by MCA on IREO WATERFRONT PRIVATE LIMITED for violating sections 92(4) and 137(3) of the Companies Act, 2013 due to failure in filing annual return and financial statement.
