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Failure to Dematerialize Shares: MCA Levies Penalty

April 26, 2024 2004 Views 0 comment Print

Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under the Companies Act, 2013. Details and implications.

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

April 26, 2024 10341 Views 0 comment Print

Explore NFRA’s order penalizing PCN & Associates and CA Gopala Krishna Kandula for non-cooperation in statutory audit investigations, leading to professional misconduct under the Companies Act.

ICAI Directs Three S. R. Batliboi Firms to Cease Existing Arrangements with E&Y

April 25, 2024 7425 Views 0 comment Print

Delve into the detailed analysis of the disciplinary committee’s order against Indian chartered accountants for professional misconduct under the Chartered Accountants Act, 1949.

Entering into prohibited arrangements with international entities is Professional Misconduct: ICAI

April 25, 2024 498 Views 0 comment Print

Dive into the detailed analysis of the Institute of Chartered Accountants of India (ICAI) Disciplinary Committee’s order in the Tridibes Basu case under Section 21B(3) of the Chartered Accountants Act, 1949.

No penalty if Financial Return submitted within 30 days from AGM date

April 25, 2024 420 Views 0 comment Print

Learn about the exemption from penalties for late financial return submissions within 30 days from the date of AGM, as per the recent order by the Registrar of Companies.

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

April 25, 2024 270 Views 0 comment Print

Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for violating Section 92 of Companies Act, 2013.

Copper Products (Quality Control) Order, 2024

April 25, 2024 2139 Views 0 comment Print

Understand the implications of the Copper Products (Quality Control) Order, 2024 issued by the Ministry of Commerce and Industry. Learn about standards, enforcement, and penalties.

Securing Business via International Entity Members is Professional Misconduct: ICAI

April 24, 2024 588 Views 0 comment Print

Read the detailed analysis of the Disciplinary Committee’s order against CA. Shreedhar Tryambak Kunte under the Chartered Accountants Act, 1949. Punishment details included.

MCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return

April 24, 2024 384 Views 0 comment Print

Discover the details of MCA’s penalty imposition of Rs. 9,05,400 on SHYAMAL HOLDINGS AND TRADING LIMITED for violating Section 137 of the Companies Act, 2013 with a delay of 361 days.

Default in Filing of Annual Return: MCA imposes penalty of Rs. 415500

April 24, 2024 645 Views 0 comment Print

Understand the implications of MCA penalty for default in filing annual returns under Companies Act, 2013. Detailed analysis and consequences explained.

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