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MCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement

April 3, 2024 17856 Views 2 comments Print

Government imposes Rs. 2.89 crore penalty on Mayasheel Retail India for violating private placement rules. Explore the case details and implications.

IBBI Disciplinary Committee disposes Chetan Patel Case

April 3, 2024 336 Views 0 comment Print

Read about the case involving Chetan Patel, an Insolvency Professional, with detailed analysis of alleged contraventions and submissions, and the final order by IBBI’s Disciplinary Committee.

MCA imposes Penalty of Rs. 7 Crore for Violation in Private Placement of Shares of Rs. 1 Crore

April 3, 2024 43617 Views 0 comment Print

Ministry of Corporate Affairs fines Planify Capital Ltd. Rs. 7 Crore for breaching Companies Act with unauthorized securities issuance and advertising. Read more.

MCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company

April 1, 2024 24453 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for the non-appointment of a woman director by a listed company, including adjudication details and consequences.

Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

April 1, 2024 6702 Views 0 comment Print

Social Growth Nidhi Limited faces penalties for violating Section 117(1) of the Companies Act by defaulting in MGT-14 filings, leading to financial repercussions.

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

April 1, 2024 5349 Views 0 comment Print

Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. Detailed order and implications discussed.

Listed Company with 10 Crore Paid-Up Capital, Lacking 2 Independent Directors: MCA Imposes Penalty

April 1, 2024 582 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for a listed company with a paid-up capital of 10 crore rupees not having two independent directors. Understand the implications and consequences.

Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty

April 1, 2024 1668 Views 0 comment Print

Explore the adjudication order against Info-Drive Software Limited under Section 168 of the Companies Act, 2013. Details of violation, penalties imposed, and appeal process.

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

March 28, 2024 888 Views 0 comment Print

Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limited for violation of Section 134 of the Companies Act, 2013.

Customs field formation offices to remain open on 29th-31st March 2024

March 28, 2024 579 Views 0 comment Print

CBIC announces working days for Customs field formations on 29th, 30th, and 31st March 2024. Details and implications explained.

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