Government of India penalizes Dehra Dun Club under Companies Act, 2013 for not filing Form DIR-12. Understand the violation, penalty, and rectification steps
NFRA imposes Rs.5 Lakh penalty and 5-year debarment on CA Nilesh Chheda, auditor of MAN Industries (India) Limited, for significant lapses in statutory audit, including failure to report material misstatements and sub-standard audit work. Details of the order and findings revealed in this comprehensive article by the Government of India’s National Financial Reporting Authority.
Explore the Steel Wires or Strands, Nylon or Wire Ropes, and Wire Mesh (Quality Control) Order, 2023. Learn about standards, certification, and penalties for non-compliance
Explore the Legal Metrology- Material Measures of Length (Quality Control) Order, 2023. Learn about standards, certification, and penalties for non-compliance. Stay informed
Explore the adjudication order under Section 454 against Tricom India Ltd for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis, findings, and penalties.
Learn about Manipal Finance Corp.’s appeal against penalties under Companies Act 2013. Analysis of non-appointment of company secretary and regulatory violations.
Penalty was imposed for company’s failure to comply with provisions of Section 135(5) of Companies Act, 2013, regarding transfer of unspent Corporate Social Responsibility (CSR) funds.
Explore the case of WURKNET PRIVATE LIMITED penalized by MCA under Section 62(3) of the Companies Act, 2013. Analysis of violation, hearing details, and imposed penalties
The Ministry of Corporate Affairs penalizes WURKNET PRIVATE LIMITED for violating Companies Act, 2013 by not disclosing ESOP details. Analysis, implications, and order details
Explore the MCA’s penalty on VALOR ADVISORY for Section 89 violation, analyzing delays in filing MGT-4. Detailed order, penalties, and compliance steps revealed.
