IBBI reviews a valuer’s report, stressing transparency in valuation methods. The order highlights compliance with disclosure rules for accurate assessment.
IBBI reviews valuation report compliance under Valuation Rules, 2017. The order highlights disclosure requirements and directs adherence to transparency norms.
NFRA imposes Rs. 5 lakh penalty and 5-year debarment on CA Neeraj Bansal for professional misconduct during Religare Finvest Ltd’s FY 2017-18 audit.
MCA penalizes Chandrabangshi Nidhi Ltd for violating Section 118(1) of the Companies Act, 2013, due to failure to maintain meeting minutes and resolutions.
United Technologies faces penalties for non-appointment of company secretary under the Companies Act, with fines for company and directors.
The Board found CA Hitesh Goyal not guilty of professional misconduct related to allegations about the Ludhiana Branch’s functioning and a circulated letter.
The Board of Discipline found CA Satish Kumar not guilty of misconduct related to audit procedure and the failure to obtain NOC from the previous auditor.
Board of Discipline finds CA Ved Vrat Bhalla not guilty of misconduct in the case involving false billing and delay in issuing NOC for hospital audit.
ICAI’s Board of Discipline dismissed misconduct allegations against CA Surendra Kumar Rungta regarding his partnership in Shankar Industries.
Summary of CBI’s investigation into CA Gurinder Kumar Garg’s alleged misconduct, involving fraudulent credit facilities causing loss to a bank.
