Sponsored
    Follow Us:

Orders

Typhoon Holdings Ltd Penalized for late-filing of annual return

January 3, 2024 261 Views 0 comment Print

Learn about the adjudication order passed against Typhoon Holdings Ltd for non-compliance of Section 92 of the Companies Act, 2013. Detailed analysis provided.

MCA Imposes Penalty on Company & Directors for Violating Section 135(5) of Companies Act, 2013

January 3, 2024 1761 Views 0 comment Print

Read about the penalty imposed on AECOM India Pvt Ltd and its directors by the Ministry of Corporate Affairs for violating section 135(5) of the Companies Act, 2013

NFRA Penalizes CA Rs 50 Lakhs for Misconduct in Section 80JJA Report

January 3, 2024 52569 Views 0 comment Print

NFRA issues order penalizing CA Pawan Jain and Mis Kumar Jain & Associates for lapses in issuing reports under Income Tax Act for Quess Corp Ltd.

Venus Universal Ltd. Penalized for late-filing of Financial Statement

January 3, 2024 171 Views 0 comment Print

Explore the penalty order by the Ministry of Corporate Affairs for violation of Section 137 of the Companies Act, 2013 imposed on Venus Universal Ltd and its officers.

Vishvjyoti Trading Ltd. Penalized for late-filing of annual return

January 2, 2024 186 Views 0 comment Print

Read about the adjudication order against Vishvjyoti Trading Ltd. for non-compliance with Section 92 of the Companies Act 2013. Analysis, penalties, and implications.

IBBI suspends IP for delegating his duty of representing in judicial proceedings

January 2, 2024 867 Views 0 comment Print

IBBI suspends the registration of Insolvency Professional for a period for one year as he delegated his duty to represent the CD in judicial, quasi-judicial proceedings and finds him in contravention of sections 25(2)(b) and 208(2)(a) of the Code, regulation 27 of the CIRP Regulations, regulation 7(2)(a) and (h) of the IP Regulations read with clause 1, 3, and 5 of the Code of Conduct.

Penalty Order: Vishvjyoti Trading Ltd. Violation of Section 137, Companies Act, 2013

January 2, 2024 204 Views 0 comment Print

Government of India issues penalty order under Section 454 for violation of Section 137 by Vishvjyoti Trading Ltd. Detailed analysis of the case and penalties imposed.

Laboratory Glassware (Quality Control) Order, 2023

January 1, 2024 729 Views 0 comment Print

Explore the implications of the Laboratory Glassware Quality Control Order 2023 by the Ministry of Commerce. Learn about BIS standards, conformity, certification, and penalties.

Electrical Accessories (Quality Control) Order, 2023

January 1, 2024 1617 Views 0 comment Print

Explore the new Electrical Accessories (Quality Control) Order, 2023 issued by the Ministry of Commerce and Industry. Learn about standards, certification, penalties, and its impact on the industry.

Violation of Section 92 in respect of Annual Return Filing: MCA Imposes Penalty

December 31, 2023 720 Views 0 comment Print

Learn about MCAs penalty on Purplehues for not filing the annual return. Analysis of Section 92 violation, penalties, and implications under the Companies Act.

Sponsored
Sponsored
Search Post by Date
February 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
2425262728