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As per this order, the name of Shri Kishan Gupta, Chartered Accountant, will be removed from the Register of Members for one year.

Delhi High Court Orders Removal of CA from ICAI Register for One Year

Orders

Even though the company had voluntarily disclosed the non-compliance through a suo moto application, the ROC held the company and its director liable for a penalty under section 450.

ROC Imposes Penalty on Company for Failure to Dematerialize Its Shares

ROC Imposes Penalty on Company for Failure to Dematerialize its Shares

The High Court allowed the taxpayer to claim ITC after finding that returns filed within the extended deadline under Section 16(5) override the earlier time limit.

GST Relief: Kerala HC Allows ITC Claim Filed Within Extended Deadline Under Section 16(5)

The said violation was voluntarily admitted by the company through a suo moto application, where the company disclosed its non-compliance with Section 161(1) of the Companies Act.

ROC Fines Company Over Delayed Regularization of Director

Articles

Out of the total amount, public sector banks had the highest outstanding unclaimed deposits of Rs 60,571.02 crore as of January 28, 2026.

Over Rs 72,000 Crore Unclaimed Bank Deposits with RBI: MoS Finance Pankaj Chaudhary

ICAI’s Handbook on Liquidation Accounting provides a comprehensive guide for professionals and students to correctly understand liquidation accounting.

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Delhi High Court Orders Removal of CA from ICAI Register for One Year

ROC Imposes Penalty on Company for Failure to Dematerialize its Shares

GST Relief: Kerala HC Allows ITC Claim Filed Within Extended Deadline Under Section 16(5)

ROC Fines Company Over Delayed Regularization of Director

Over Rs 72,000 Crore Unclaimed Bank Deposits with RBI: MoS Finance Pankaj Chaudhary

ICAI Releases Comprehensive Handbook on Liquidation Accounting