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.
Learn about the penalty imposed by MCA on Social Growth Nidhi Limited for default in filing MGT-14, violating Companies Act. Details, analysis, and implications.
Discover the consequences as MCA imposes a ₹21.73 Lakh penalty on Prism Buildcon for failing to appoint a company secretary. Analysis and implications inside.
Explore the penalty imposed by the Ministry of Corporate Affairs on IREO GRACE REALTECH for violating Companies Act, 2013 by not filing Annual Returns and Financial Statements.
Explore the adjudication of penalty against HI ENERGY REALTORS PRIVATE LIMITED for violating section 92(4) of the Companies Act, 2013. Detailed analysis, consequences, and appeal process.
DC finds that Mr. Vivek Raheja has contravened the provisions of the Code and Regulations made thereunder with respect to (i) suppression of relevant facts from CoC, (ii) examining financial capability of the Mr. Sushant Chhabra for meeting eligibility criteria of PRA, (iii) disposal of the assets of CD without the approval of CoC, and (iv) executing lease agreement with the PRA with respect to assets of CD without the approval of CoC.
Understand MCA’s penalty imposition on EUEB India for failing to provide board meeting minutes approving financial statements. Analysis, implications, and next steps.
Explore the MCA’s recent decision to reduce penalty for delaying surrender of a second DIN, impacting SPS Motors Private Limited. Analysis, implications, and key details revealed.
Discover how MCAs delay in CS appointment led to reduced penalty for Suvarnabhoomi Enterprises from Rs. 25 Lakh to 12.5 Lakh. Detailed analysis and implications.
Appeal under Section 454 of the Companies Act confirmed. Penalties upheld for failure to comply with Section 179. Total fine: Rs. 21 lakhs.
