Begin typing your search above and press return to search.
Failure to file copy of Financial Statements: MCA imposes Penalty on Private Limited Company & Directors
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty was imposed on a private...
Corporate Affairs Ministry Appoints Samir Ashwin Vakil as Director of the Serious Fraud Investigation Office (SFIO) [Read Notification]
On 18th October 2024, through Notification No. S.O. 4629(E), the Ministry of Corporate Affairs, Government of India, announced the appointment of Shri Samir Ashwin Vakil as the Director of the...
CESTAT allows Immunity from Penalty u/s 108(1) of Companies Act as declaration filed by Appellant under VCES stands allowed [Read Order]
In a recent case, the Delhi bench of the Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ) allowed immunity from penalty under section 108(1) of the Companies Act 2013 Act as...
![CESTAT allows Immunity from Penalty u/s 108(1) of Companies Act as declaration filed by Appellant under VCES stands allowed [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/CESTAT-CESTAT-Delhi-Companies-Act-VCES-Customs-Excise-Service-Tax-Appellate-Tribunal-section-1081-TAXSCAN.jpeg "CESTAT allows Immunity from Penalty u/s 108(1) of Companies Act as declaration filed by Appellant under VCES stands allowed [Read Order]")
NFRA Debars CA and Firm for 2 Years Over Multiple Audit Lapses, Imposes ₹5 Lakh Penalty [Read Order]
The NFRA ( National Financial Reporting Authority ) has debarred the CA ( Chartered Accountant ) and his firm for committing multiple audit lapses for two years. It also imposed a penalty of Rs. 5...
