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Non-Compliance of Section 161(1) of Companies Act 2013: MCA Imposes Penalty

December 11, 2023 915 Views 0 comment Print

Government order by Ministry of Corporate Affairs regarding violation of Companies Act by Inchoi Technology. Penalties imposed and appeal process detailed.

SVAR Stocks Investments Ltd. Penalized for late-filing of Financial Statement

December 9, 2023 243 Views 0 comment Print

Explore the adjudication order under Section 454 against SVAR Stocks Investments Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties

IBBI cancel registration of IP for repeated contraventions, unresponsiveness & continuous absence

December 8, 2023 675 Views 0 comment Print

Explore the detailed analysis of the Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committee’s order suspending Mr. Manish Gupta, a registered Insolvency Professional.

Hinges (Quality Control) Order, 2023

December 8, 2023 1506 Views 0 comment Print

Explore the Hinges (Quality Control) Order 2023 by the Ministry of Commerce and Industry. Learn about standards, enforcement, and implications for manufacturers.

Safe Deposit Locker Cabinets and key locks (Quality Control) Order, 2023

December 8, 2023 918 Views 0 comment Print

Explore the Safes, Safe Deposit Locker Cabinets, and Key Locks Quality Control Order 2023 by the Ministry of Commerce and Industry. Learn about standards, certification, and enforcement.

Maharashtra Stamp Duty Amnesty Scheme-2023

December 7, 2023 19920 Views 1 comment Print

Introduction: The Revenue and Forests Department of Maharashtra has introduced the Maharashtra Stamp Duty Amnesty Scheme-2023 to remit or reduce stamp duty and penalties on specified instruments under the Maharashtra Stamp Act (LX of 1958). This article delves into the key details, eligibility criteria, and application process of this amnesty scheme. Detailed Analysis: The Maharashtra […]

Non-Appointment of CFO- MCA Imposes Rs. 12.80 Lakh Penalty

December 6, 2023 17730 Views 0 comment Print

Government penalizes Sylph Technologies with Rs. 12.80 lakh for violating Companies Act. Detailed analysis of MCA’s adjudication and penalty imposition

Non-Appointment of Wholetime Director: MCA Imposes Rs. 11 Lakh Penalty

December 6, 2023 17232 Views 0 comment Print

MCA has levied a substantial penalty of Rs. 11 lakh on Sylph Technologies Limited for failing to appoint a whole-time director.

Lapses in audit: NFRA imposes Penalties and Sanctions on CA

December 5, 2023 2166 Views 0 comment Print

NFRA issues Order under Section 132(4) of Companies Act, 2013 against CA Amit Vinay Chaturvedi for lapses in DHFL audit. Penalties imposed and sanctions applied

NFRA penalises and debarred auditor for lapses in DHFL audit

December 5, 2023 1605 Views 0 comment Print

NFRA issues Order under Section 132(4) of Companies Act, 2013 against CA Jignesh Mehta for lapses in DHFL audit. Penalties imposed and sanctions applied.

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