MCA penalizes Harjinder Kaur Chawdhary ₹2.92 lakh for violating Section 155 of the Companies Act, 2013 by obtaining two Director Identification Numbers (DINs).
Explore IBBI’s Disciplinary Order No. IBBI/DC/228/2024 dated 11 July 2024 against Reshma Mittal, detailing the CIRP process, alleged contraventions, and findings. Read more.
Read the detailed analysis of IBBI’s Disciplinary Committee order against Narender Kumar Sharma, an Insolvency Professional, regarding alleged violations during CIRP.
MathWorks India and Uurmi Systems fined for not appointing a whole-time company secretary under Companies Act provisions. Penalties detailed for violations.
Explore the latest reconstitution of the Goods and Services Tax Council’s Group of Ministers in 2024. Stay informed on GST System Reforms and their impact.
Learn about MCA’s penalty for failure to report violations in audit reports under Section 143 of the Companies Act, 2013. Detailed case analysis included.
Despite notices, the company failed to file e-form BEN-2 per section 90(4) until proceedings began. MCA imposed a penalty of Rs. 9 Lakh on the company and its directors.
Learn about the penalty imposed on Tablespace Technologies Pvt. Ltd. by the Ministry of Corporate Affairs for violating Section 77 of the Companies Act, 2013.
CBDT directs DGIT (Systems) to share income tax information with Telangana’s Agriculture Department as per Section 138(1)(a) of the Income-tax Act, 1961.
Lantiq Communications India Pvt Ltd faces penalties for CSR non-compliance under Sections 134 and 135 of the Companies Act. Penalties for directors include ₹1,00,000 each.
