Chamber of Tax Consultants (CTC) Publication – Feb 2023 - MMJC

Companies Act, 2013

1. ROC levied penalty on Auditors for non-reporting of non-compliance of audit report – In the matter of Sonasuman Constech Engineers Private Limited – Adjudication order passed by ROC Patna, dated 04.01.2023
2. Taking cue from the non-filing of annual returns by the company over all the years since incorporation, ROC assumed that the Company has not conducted the board meetings and penalty is levied for contravention of Section 173 – In the matter of Hotel Holy Crest Bodhgaya Private Limited – Adjudication Order passed by ROC Patna, dated 23.12.2022
3. ROC levied penalty on authorised signatory of Company who had signed E-form AOC-4 for attachment of wrong Companies financials – In the matter of Kosher Real Home Private Limited – Adjudication order Passed by the ROC Delhi dated: 16.11.2022

SEBI

1. Order of the SEBI Adjudicating Officer – Adjudication order in the matter of RAP Media Ltd

2. Order of Adjudicating Officer of Securities and Exchange Board of India – In the matter of Vivimed Labs Limited

IBC – In the matter of Bankey Bihari Infrahomes Private Limited (“Appellant”) vs Mr. Alok Kumar Kuchchal (“Respondent- 1”/“Liquidator”) and AKJ Realtech Private Limited (“Respondent – 2”/“Successful bidder”) at National Company Law Appellate Tribunal (“NCLAT”) dated 6 December 2022.

For details – please follow the link:

https://www.mmjc.in/wp-content/uploads/2023/02/February_2023-1.pdf