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Non-furnishing of declaration in Form BEN-1: MCA imposes Penalty

May 22, 2024 453 Views 0 comment Print

Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.

Request for Computer Access Not Within RTI Act Scope

May 22, 2024 432 Views 0 comment Print

Explore the RTI appeal decision involving Yogesh Kumar Gupta and the Insolvency and Bankruptcy Board of India, detailing the challenges and conclusions under the RTI Act.

RTI Appeal: Disclosure of IBBI (Land & Building) Valuers Exam Papers Denied

May 22, 2024 192 Views 0 comment Print

In a recent RTI appeal, the Insolvency and Bankruptcy Board of India upheld the decision to deny the disclosure of valuation exam papers, citing public interest concerns.

Delayed Secretarial Audit Report Submission: MCA Imposes ₹16 Lakh Penalty

May 22, 2024 585 Views 0 comment Print

MCA penalizes Best & Crompton Engineering Projects Ltd. Rs. 16 lakh for delayed Secretarial Audit Report submission. Read the full adjudication order details.

LinkedIn India Penalized for Companies Act Section 89 & 90 Violations

May 22, 2024 15729 Views 0 comment Print

MCA imposes penalty on LinkedIn India for violation of Sections 89 & 90 of the Companies Act. Detailed analysis of the case and penalties imposed.

MCA Penalty for PAS-3 Filing Delay and Premature Use of Subscription Money

May 22, 2024 1641 Views 0 comment Print

Learn about the penalty imposed by MCA on Curebay Technology for violating Sections 42(6) & 42(8) of the Companies Act. Detailed analysis and consequences included.

JOGPL Private Limited not guilty of SBO Rules Violation: MCA

May 22, 2024 354 Views 0 comment Print

Explore the adjudication order by Ministry of Corporate Affairs, Uttar Pradesh, clearing JOGPL Private Limited of SBO rules violation. Detailed analysis of the case and conclusion.

Section 177(2) Audit Committee Rule Non-Compliance: ₹6 Lakh Penalty levied

May 21, 2024 273 Views 0 comment Print

Penalty imposed on Dalas Biotech Limited for failing to constitute an Audit Committee as per Section 177(2) of the Companies Act, 2013.

ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills

May 21, 2024 1488 Views 0 comment Print

ICAI Board: Bansal’s objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in fake entries. Conduct deemed unbecoming of a CA, failing ethical standards.

MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

May 21, 2024 1101 Views 0 comment Print

MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implications and details.

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