ICAI Holds CA Guilty for Negligence in Auditor Appointment & Certification The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) initiated proceedings against CA Tarun Kumar Khanna after a complaint by Shri Sudhanshu Aggarwal, a Director in M/s Amritanshu Infrastructure & Management Private Limited. The complainant said that the Respondent had audited…
Additional DIN Obtained by Error Leads to Penalty Imposed by ROC Pune The Registrar of Companies (ROC), Pune, imposed a penalty on an individual regarding the issue of having two DIN numbers. The applicant filed a suo moto application under Section 454 of the Companies Act, 2013, read with the Companies (Adjudication of Penalties) Rules,…
ROC Cuttack Imposes Penalty for Incorrect AGM Details in MGT-7A Filing The Registrar of Companies (ROC), Cuttack, has imposed a penalty on Nexbricks Engineering Private Limited and its director on the accounts of filling in incorrect details in e-Form MGT-7A. The ROC noted that the company provided incorrect details in its e-Form MGT-7A for the…
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