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Delayed issue & Inconsistencies in public announcement: IBBI Suspends Registration of IP

January 30, 2024 423 Views 0 comment Print

Read the detailed analysis of IBBIs disciplinary order against Mr. Naren Sheth for violations in the liquidation process of Ciemme Jewels and delay in Dhanlaxmi Electricals CIRP

Delay of 56 days in filing e-form INC-20A- Section 10A Violated- MCA Imposes Penalty

January 30, 2024 756 Views 0 comment Print

Government of India penalizes Tridib Industries for a 56-day delay in filing e-form INC-20A, violating Section 10A of the Companies Act. Details and implications.

MCA imposes Penalty for Share Allotment Without Subscription Money (Section 39(1) Violation)

January 30, 2024 1788 Views 0 comment Print

Explore the adjudication order against Tridib Industries Limited by the Registrar of Companies for violating Section 39 of the Companies Act, 2013. Details, penalties, and implications.

78 days delay in CS Appointment- MCA Imposes Heavy penalty of Rs. 7.06 Lakh

January 29, 2024 417 Views 0 comment Print

Explore the penalty order under Section 454 for violation of Section 203 of the Companies Act, 2013 by AML Motors Pvt Ltd. Detailed analysis and implications.

Delay of 414 days in filing e-form MGT- 6; MCA imposes Penalty of Rs. 10.14 Lakh

January 25, 2024 13488 Views 0 comment Print

Discover the case of BASIS VECTORS INDIA PRIVATE LIMITED facing a penalty of Rs. 10.14 Lakh for a 414-day delay in filing e-form MGT-6. Learn about the adjudication, rules, and consequences

Failure to include attendance slip & proxy form in AGM notice: MCA imposes penalty

January 24, 2024 714 Views 0 comment Print

Credii Technologies fined Rs. 50,000 for failing to include attendance slips and proxy forms in AGM notices for FY 2018-19 and 2019-20, violating Sections 101 and 118 of the Companies Act.

MCA Penalizes Auditors for Non-Disclosure of Specified Bank Notes in Audit Report

January 24, 2024 28266 Views 0 comment Print

Read about the penalty order issued by the Ministry of Corporate Affairs against CA Manish M. Maheshwari for violating Section 143 of the Companies Act, 2013.

Violation of Section 12(1) and (4) of Companies Act 2013: MCA Imposes Penalty

January 18, 2024 477 Views 0 comment Print

MCA Imposes Penalty for Violation of Section 12(1) & (4) of Companies Act 2013 by WORLDON HD TV PRIVATE LIMITED. Adjudication order issued by Registrar of Companies, Kerala & Lakshadweep.

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty by 80%

January 18, 2024 660 Views 0 comment Print

Explore the case of Ideenkriese Tech before the Regional Director (Southern Region) as MCA reduces penalties by 80% for delay in filing declaration u/s 10A in e-form 20A.

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty to 20%

January 18, 2024 1461 Views 0 comment Print

Explore the case of Onecup Beverages before the Regional Director (Southern Region) as MCA reduces penalties to 20% for a delay in filing declaration u/s 10A in e-form 20A.

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