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Failure to Convene Board meeting within prescribed Period: MCA imposes Penalty

May 24, 2024 153 Views 0 comment Print

Aspect Contact Center Software India fined by ROC Karnataka for failing to hold board meetings as required by Section 173(1) of the Companies Act, 2013.

Failure to include contact details on letterheads: MCA levied ₹4 Lakh Penalty

May 24, 2024 780 Views 0 comment Print

G2.Com India Pvt Ltd fined for not including required contact details on letterheads per Companies Act, 2013. Penalty details and appeal process outlined.

Failure to include attendance slips & proxy forms in AGM notices: MCA imposes Penalty

May 24, 2024 486 Views 0 comment Print

Credii Technologies fined for failing to follow AGM notice rules in FY 2018-19 and 2019-20. Penalties and compliance details outlined by Registrar of Companies Karnataka.

Failure to provide explanations or comments in Board Report: MCA imposes ₹16.5 Lakh Penalty

May 24, 2024 8865 Views 0 comment Print

Reflektion Media Software (India) penalized ₹12 lakh for non-compliance with Section 134(3) of the Companies Act, 2013. Directors also fined.

Failure to Maintain Statutory Registers (Section 170): MCA imposes Penalty

May 24, 2024 1323 Views 0 comment Print

Jai Shree Krishna Steel Works Pvt Ltd is fined for not maintaining statutory registers under Section 170 of the Companies Act, 2013, totaling Rs. 5 lakh.

Non-Maintenance of Meeting Minutes Since Incorporation: MCA imposes Penalty

May 24, 2024 777 Views 0 comment Print

JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.

Penalty for Non-Filing of Board Resolution by Nidhi Company

May 24, 2024 228 Views 0 comment Print

M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn about compliance requirements under the Companies Act.

Alleged False & Excessive billing: ICAI imposes penalty & debarment on CA

May 23, 2024 1203 Views 0 comment Print

Explore the detailed analysis of the disciplinary action against CA. Raghu Marwah by the Institute of Chartered Accountants of India (ICAI) for misconduct.

Merely being students of university do not trigger larger public interest under RTI

May 22, 2024 186 Views 0 comment Print

Appellant has failed to establish how a larger public interest is involved warranting disclosure of requested information. Merely being students of the university do not trigger a larger public interest, warranting disclosure of information which is exempted under section 8(1)(d).

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

May 22, 2024 543 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.

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