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Violation of Section 143 & Related Party Disclosure: MCA Penalised CA

December 13, 2023 1026 Views 0 comment Print

Read the adjudication order imposing penalties on M/S R.K. Patnia & Co., auditor of Pre-Stressed Udyog (India) Pvt Ltd, for violations of Companies Act, 2013.

Non-reporting related to Internal Committee under Posh- MCA reduces Penalty

December 13, 2023 1074 Views 0 comment Print

Explore the MCA decision to reduce penalties for non-reporting related to the Internal Committee under POSH guidelines. Learn about the case, arguments, and the reduced penalties

CSR Fund Transfer Defaut: MCA reduces Penalty from Rs. 39.09 Lakh to 5.30 Lakh

December 13, 2023 744 Views 0 comment Print

Discover how MCA reduced penalties from Rs. 39.09 Lakh to Rs. 5.30 Lakh for CSR fund transfer default by Convergint India Private Limited. Learn about the impact and reasons behind the decision.

MahaRERA: Final Extension for Real Estate Agent Certificate of Competency

December 13, 2023 1695 Views 0 comment Print

Stay informed on the latest MahaRERA Order 41B/2023 granting a final extension for obtaining Real Estate Agent Certificates. Know the deadlines and implications for agents and promoters

MCA Fines Auditors Rs. 180,000 for Disclosure Failures under Sections 143(3) & (11)

December 12, 2023 639 Views 0 comment Print

Ministry of Corporate Affairs imposes Rs. 180,000 penalty on M/S Mukund M Chitale & Co., auditors of The Peerless General Finance & Investment Co Ltd, for Section 143(3) violations.

Cycle and Rickshaw Tyres and Tubes (Quality Control) Order, 2023

December 11, 2023 768 Views 0 comment Print

Explore the details of the Ministry of Commerce and Industry’s new order on Cycle and Rickshaw Tyres Quality Control in India. Learn about BIS standards, enforcement, and penalties

Kutch Salt & Allied Industries Penalized for late-filing of annual return

December 11, 2023 222 Views 0 comment Print

Explore the penalty order against The Kutch Salt and Allied Industries for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Kutch Salt & Allied Industries Ltd. Penalized for late-filing of Financial Statement

December 11, 2023 213 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs for Section 137 violation against Kutch Salt & Allied Industries Limited. Details on non-compliance, penalty imposed, and implications.

Non-Regularisation of Additional Director: MCA imposes ₹8 Lakh Penalty

December 11, 2023 423 Views 0 comment Print

Discover the penalty imposed by the Ministry of Corporate Affairs for non-compliance with Section 152(2) of the Companies Act 2013. Learn about the case of Inchoi Technology and the consequences.

Director KYC Deactivation due to non-filing of DIR-3-KYC: MCA imposes Penalty

December 11, 2023 11643 Views 0 comment Print

MCA imposes penalty on Inchoi Technology for KYC status deactivation due to non-filing of DIR-3-KYC

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