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Orders

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 2925 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

123 Companies applied for striking off their names with Registrar of Telangana

June 25, 2024 210 Views 0 comment Print

Explore the LLP strike off notice issued by Telangana Registrar for 123 partnerships. Understand the process, implications, and steps to avoid dissolution.

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 252 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

NFRA Penalizes CA for professional misconduct in auditing DHFL branches

June 21, 2024 525 Views 0 comment Print

Learn about NFRA action against CA Kashinath Chaturvedi for professional misconduct in auditing DHFL branches. Understand the findings, penalties, and implications.

Audit misconduct at DHFL branches: NFRA imposes one-year debarment & Penalty

June 21, 2024 483 Views 0 comment Print

Explore NFRA’s order under Companies Act 2013 on CA Krishna Bihari Chaturvedi for audit misconduct at DHFL branches in FY 2017-18. Details on penalties and findings.

IBBI dismissed RTI appeal due to vague & unclear information requests

June 21, 2024 204 Views 0 comment Print

The IBBI dismissed Ashish Shankar RTI appeal due to vague and unclear information requests. Learn about the decision and its implications.

Copies of correspondence between IBBI & IP to complainant cannot be provided under RTI

June 21, 2024 111 Views 0 comment Print

RTI Appeal by Prashant Sheth against IBBI denied due to exemptions under RTI Act. Detailed analysis of the decision by First Appellate Authority.

IBBI Rejects RTI Appeal as request not defined exact documents or information needed

June 21, 2024 57 Views 0 comment Print

RTI Appeal by Shivam Gupta against IBBI denied due to unclear request. Learn about the detailed decision by the First Appellate Authority, IBBI.

Listed Company Penalized by MCA for Non-Appointment of Women Director

June 20, 2024 279 Views 0 comment Print

MCA imposes a penalty on Helios and Matheson Information Technology Limited for failing to appoint a woman director as required under the Companies Act, 2013.

IBBI caution IP to exercise greater caution & diligence in performing his duties

June 20, 2024 411 Views 0 comment Print

IBBI’s disciplinary order for Mr. Uday Narayan Mitra reveals insights on fees and compliance issues under the Insolvency and Bankruptcy Code, 2016

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