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Non-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty

January 11, 2024 1251 Views 0 comment Print

Explore the adjudication order imposing penalties on MARS MERCANTILES PRIVATE LIMITED for non-compliance with Section 158 of the Companies Act, 2013. Understand the violations, company’s response, and the imposed penalties.

Non-Appointment of CS: MCA reduces Penalty from Rs. 35 Lakh to Rs. 9.50 Lakh

January 10, 2024 8529 Views 0 comment Print

Discover how MCA reduces penalty from Rs. 35 Lakh to Rs. 9.50 Lakh for Fluiconnect India’s non-appointment of CS. Detailed analysis, reasons, and compliance.

MCA Imposes Rs. 9 Lakh Penalty on MYND FINTECH for Delayed MGT-6 Filing

January 10, 2024 9759 Views 0 comment Print

Government of India penalizes MYND FINTECH for violating Companies Act, 2013 by imposing a hefty Rs. 9 Lakh fine for delayed filing of MGT-6. Details and consequences

MahaRERA Issues Order to Curb Double Registration in Real Estate Projects

January 10, 2024 1791 Views 0 comment Print

Explore MahaRERAs Order No. 50/2024, prohibiting double registration in real estate projects. Understand the implications and submission requirements for promoters

MCA Imposes Penalty: Violation of MOA Objects – Companies Act Section 10(1)

January 10, 2024 16089 Views 0 comment Print

Explore the MCA penalty on Fine Gems Export and directors for violating Companies Act Section 10(1). Detailed analysis, consequences, and appeal information.

IRDAI Imposes Penalty on Anmol Medicare TPA for Loan Violations

January 9, 2024 456 Views 0 comment Print

Read about IRDAIs final order on Anmol Medicare TPA, imposing penalties for violating loan regulations. Detailed analysis of charges, TPAs response, and Authoritys decision.

FSSAI Updates FoSCoS: Revised Annual Return Provision Introduced

January 8, 2024 1182 Views 0 comment Print

Explore the latest FSSAI order introducing a provision in FoSCoS for filing updated/revised annual returns. Learn about conditions, fees, and effective dates.

Non-maintaining of registered office: MCA Imposes Penalty of Rs 1.98 Lakh

January 8, 2024 696 Views 0 comment Print

Read about the penalty imposed by MCA on Pragati Greenlife India Limited for violating Section 12(1) of the Companies Act, 2013. Detailed analysis, implications, and appeal process included

NFRA Debars CA, Imposes 3-Year Ban, Rs. 3 Lakh Penalty for Audit Misconduct

January 8, 2024 26265 Views 0 comment Print

Explore the National Financial Reporting Authority’s order against CA Pankaj Kumar for professional misconduct in SRS Real Infrastructure Limited’s audit. Details of violations, penalties, and implications revealed.

IBBI warns IP to be extremely careful while handling assignments under IBC 2016

January 5, 2024 342 Views 0 comment Print

Read the detailed analysis of the Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committees order on Mr. Sandeep Chandnas case dated January 5, 2024.

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