Orders

ROC levies penalty on Nidhi company and directors for not mentioning PAN and e-mail of the allottees in the list of allottees attached with Form PAS-3.

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

ROC penalises the company and its directors for not furnishing the declaration within 180 days of the incorporation of the company. 

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

News

CBI arrests a DGFT Assistant Director General in Panipat for allegedly demanding and accepting a Rs 30,000 bribe to process an EPCG authorisation file.

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

Company and directors face penalty for contravening the provisions of Section 158 by not mentioning the DINs of its directors on the AOC-4 forms balance sheets. 

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

CBI arrests an MIB finance officer for allegedly accepting a Rs 10 lakh bribe to expedite a private company’s contract renewal.

CBI Arrests MIB Finance Officer in Rs 10 Lakh Bribery Case

The ICAI rules 100% Shareholding Does Not Authorise Individual to Initiate Proceedings on Behalf of Company. 

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ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

CBI Arrests MIB Finance Officer in Rs 10 Lakh Bribery Case

ICAI Dismisses Complaint Against CA as Not Maintainable for Want of Authorisation