MCA imposes a ₹20 lakh penalty on Janaki Ram Steel and Power Pvt Ltd for non-disclosure of related party transactions from FY 2015-16 to FY 2019-20.
The MCA imposes a Rs 4 lakh penalty on Trichy Fabricators Pvt Ltd for failing to disclose related party transactions in Form AOC-2. Learn more about the adjudication order.
NFRA issues Order against Krishna Neeraj & Associates and CA Krishna Kr Neeraj for professional misconduct in CMIL’s audit, imposing penalties and sanctions.
National Financial Reporting Authority’s order penalizes M/s Dhiraj & Dheeraj and auditors for misconduct in the audit of Reliance Home Finance Limited.
Learn about the penalty imposed by MCA under Section 454 of the Companies Act, 2013 for failing to file E-Form BEN-2 within the prescribed time limit. Detailed analysis & implications included.
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.
