IBBI suspends Insolvency Professional for inconsistency in conducting auctions during the liquidation period, conducting valuation beyond prescribed timelines, and reducing the auction’s reserve price beyond permissible limits
Read the detailed analysis of an appeal under Companies Act, 2013, against a penalty levied on Toyotsu Bharat Integrated Services Private Limited. Learn about the case and the final verdict
Review of National Financial Reporting Authority’s action against CA Riya Agarwal under Companies Act 2013. Details of case and penalties inside.
Detailed report on NFRA’s penalty against CA Shekhar Sharad for professional misconduct during the audit of Burnpur Cement Limited in FY 2017-18.
JNCH announces a new procedure to prevent pilferage from suspicious containers. Starting 01.08.2023, CSD officers will seal containers with customs seals after scanning
NFRA has issued Order imposing penalties and sanctions on M/s ASRMP & Co. and auditors CA A. S. Sundaresha and CA Madhusudan U A for professional misconduct in audit of Coffee Day Global Limited for FY 2019-20.
MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-appointment of Managing Director, Company Secretary, and CFO, in violation of Section 203 of Companies Act, 2013.
MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-maintenance of statutory registers of members under Companies Act, 2013
Learn about proposed Offshore Areas Mineral bill 2023 Amendment introduced in Lok Sabha to regulate India’s vast offshore mineral resources through auction and other features
The National Financial Reporting Authority (NFRA) has issued an order penalizing CA Sachin Kansai, the Engagement Partner (EP) for the audit of M/s Anshu’s Clothing Ltd (now known as Aditri Gems & Jewels Ltd) for the Financial Year (FY) 2015-16, under Section 132(4) of the Companies Act, 2013. The order addresses various non-compliances with accounting […]
