PRIVATE PLACEMENT VIOLATION: MCA IMPOSED ₹4.73 CRORE PENALTY ON COMPANY & DIRECTORS FOR FAILURE TO MAINTAIN A SEPARATE BANK ACCOUNT FOR PRIVATE PLACEMENT PROCEEDS OF ₹73,44,000 AND INCOMPLETE DISCLOSURES IN FILINGS

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R V Seckar

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Apr 25, 2026, 2:09:43 AM (5 days ago) Apr 25

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PRIVATE PLACEMENT VIOLATION: MCA IMPOSED ₹4.73 CRORE PENALTY ON COMPANY & DIRECTORS FOR FAILURE TO MAINTAIN A SEPARATE BANK ACCOUNT FOR PRIVATE PLACEMENT PROCEEDS OF ₹73,44,000 AND INCOMPLETE DISCLOSURES IN FILINGS.

ROC HYDERABAD Vs DIGILOGIC SYSTEMS LIMITED

https://www.linkedin.com/pulse/private-placement-violation-mca-imposed-473-crore-penalty-r-v-sekar-xuawc/

CS R.V.Seckar

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http://www.rvseckarcompanylaw.blogspot.com/

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