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Cafe Coffee Day: NFRA Bans MACEL and TDL's Auditors for 5 To 10 Years, Imposes Penalties - Vimarsana News

Cafe Coffee Day: NFRA Bans MACEL and TDL's Auditors for 5 To 10 Years, Imposes Penalties

Published: April 27, 2023

Taking stern action against two chartered accounts (CAs) and an audit firm in the matter of Coffee Day Enterprises Ltd (CDEL) and its subsidiaries Mysore Amalgamated Coffee Estate Ltd (MACEL) and Tanglin Developments Ltd (TDL), the national financial reporting authority (NFRA) has imposed a ban of 10 years on CA Lavitha Shetty and a ban of five years on CA C Ramesh.

Source: moneylife.in
Related Topics:
Ajay Bhushan Prasad PandeyLavitha ShettyPranaavg AmbekarVasanthi HegdePraveen Kumar TiwariSmita JhingranSundaresha AssociatesTanglin Developments LtdCoffee Day Enterprises LtdCoffee Day Global LtdGiri Vidhyuth India LtdLavitha AssociatesTanglin Retail Reality Developments Pvt LtdMysore Amalgamated Coffee Estate LtdExchange Board Of IndiaExchange BoardCoffee DayCompanies ActTanglin DevelopmentsGiri VidhyuthManagement RemainsMutual Fund ReturnsAnk Fixed DepositsNvestor ReturnsOrtfolio Allocation
Café Coffee Day: Management Remains in Place despite Fraud, Misappropriation and Diversion of Funds - Vimarsana News

Café Coffee Day: Management Remains in Place despite Fraud, Misappropriation and Diversion of Funds

Published: April 20, 2023

“A lot can happen over a cup of coffee” is the famous tagline of the much-loved brand which gave Indians their first taste of coffee shops and quality coffee. Well, a lot is happening at Café Coffee Day Enterprises Ltd (CDEL); but none of it is good news for investors.

Source: moneylife.in
Related Topics:
Lavitha ShettyNirmala SitharamanPranaavg AmbekarMalavika HegdeNational Financial Reporting AuthorityInstitute Of Chartered Accountants IndiaExchange Board Of IndiaCoffee Day Group CompaniesCoffee Day Global LtdCoffee Day Enterprises LtdLavitha AssociatesMysore Amalgamated Coffee Estates LimitedExchange BoardAuthorized SignatoriesClassic Coffee Curing WorksReserve BankChartered AccountantsMutual Fund ReturnsAnk Fixed DepositsNvestor ReturnsOrtfolio Allocation
Coffee Day Global MACEL audit lapses NFRA slaps Rs 1.25 cr fine imposes ban on 4 auditors 1 audit firm - Vimarsana News

Coffee Day Global MACEL audit lapses NFRA slaps Rs 1.25 cr fine imposes ban on 4 auditors 1 audit firm

Published: April 13, 2023

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Source: theweek.in
Related Topics:
New DelhiPranaavg AmbekarLavitha ShettyMalavika HegdeCoffee Day Enterprises LtdMysore Amalgamated Coffee Estate LtdCoffee Day Global LtdNational Financial Reporting AuthorityDay Global Ltd