Regional Director confirms Rs. 1.5 Lakh penalty on CA Vijay Bora for three violations of Companies Act Section 143, upheld in appeal against ROC West Bengal order.
IBBI has suspended an Insolvency Professional’s authorization until August 2025 for failing to verify proper demand notice service in a personal guarantor insolvency case, after an NCLT finding.
CBDT extends deadline for processing AY 2023-24 ITRs filed under Section 139 to 30th November 2025. Excludes scrutiny cases and unprocessed returns due to taxpayer reasons.
An order from the Registrar of Companies, Hyderabad imposes a penalty on two directors for failing to disclose their interests as required by Section 184 of the Companies Act, 2013.
CBDT authorizes income tax data sharing with Maharashtra for “Mukhyamantri Mazi Ladki Bahin Yojana” beneficiary identification, outlining the data exchange mechanism and MoU requirements.
The ROC has issued an order against Charles River Laboratories India Private Limited for failing to hold a board meeting on time, a violation of Section 450 of the Companies Act, 2013.
Regional Director clarified that Section 446B, which offers relief to One Person Companies or Small Companies, is applicable to the company itself and not to its auditor. Therefore, the auditor could not use this defense to reduce the penalty.
Regional Director upholds ₹5,000 penalty on C.A. Manish Maheshwari for Section 143 Companies Act violation regarding audit report non-compliance.
MCA imposes ₹2.10 lakh penalty on Baby Memorial Hospital Ltd for non-compliance with demat rules in securities allotments between 2021 and 2023.
Regional Director reduces penalty on Chalasani Hospitals Pvt. Ltd. for delayed allotment return filing, citing portal issues and official circular.
