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.
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.
Delve into the detailed analysis of the disciplinary committee’s order against Indian chartered accountants for professional misconduct under the Chartered Accountants Act, 1949.
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.
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.
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.
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.
Read the detailed analysis of the Disciplinary Committee’s order against CA. Shreedhar Tryambak Kunte under the Chartered Accountants Act, 1949. Punishment details included.
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.
Understand the implications of MCA penalty for default in filing annual returns under Companies Act, 2013. Detailed analysis and consequences explained.