The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.
Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.
Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.
Cethar Energy Limited and its directors face penalties for failing to adhere to Section 134(1) of the Companies Act, 2013. Total fines amount to Rs. 6 lakh
The case revolves around allegations of negligence and failure to exercise due diligence while certifying Form 8 and reporting financial transactions accurately.
The ICAI Disciplinary Committee’s latest ruling finds CA Siddharth Shyam Shetye guilty of professional misconduct, resulting in a six-month suspension and a Rs. 1 lakh fine.
ICAI clears CA of shell company formation & providing Accommodation Entry allegations due to lack of evidence, finding member not guilty of misconduct.
Dive into the detailed analysis of a property dispute case involving CA Prasan Kumar Deshlahra, highlighting findings, allegations, hearings, and the Board of Discipline’s conclusion.
Explore the findings of a disciplinary board regarding a CA’s Facebook post on the New Code of Ethics. Was it misconduct or freedom of speech? Dive into the analysis.
Explore the case analysis of CA Rajesh Nakra’s alleged involvement in a bribery case, leading to a detailed examination of the proceedings and the Board’s decision.
