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Analysis of Notifications & Circulars for Week ending 15th September 2024

CA, CS, CMA : Key updates in Income Tax, GST, Customs, and SEBI from 9th to 15th Sep 2024, including audit guidelines, ITC rules, and export pol...

September 17, 2024 453 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 8th September 2024

CA, CS, CMA : Stay updated on GST, Income Tax rulings, SEBI notifications, and Excise duty exemptions issued during the week of 2nd-8th Septembe...

September 9, 2024 582 Views 0 comment Print

Notifications and Circulars for Week ending 1st September 2024

CA, CS, CMA : Key updates from Income Tax, GST, Central Excise, Customs, DGFT, and SEBI for the week of August 26 - September 1, 2024, including...

September 2, 2024 576 Views 0 comment Print

Analysis of Notifications and Circulars for Week Ending 25th August 2024

CA, CS, CMA : Summary of key updates in Income Tax, GST, Customs, and SEBI regulations for the week of 19th-25th Aug 2024. Important clarificati...

August 26, 2024 384 Views 0 comment Print

Analysis of Notifications and Circulars for Week Ending 18th August 2024

CA, CS, CMA : The week ending 18 August 2024 saw notable regulatory updates across various domains. In Income Tax, exemptions were granted to th...

August 22, 2024 402 Views 0 comment Print


Latest News


Implementation and Status of MCA21 e-Governance Programme

Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...

August 6, 2024 336 Views 0 comment Print

Simplified Company Exit: C-PACE Cuts Processing Time

Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...

August 6, 2024 399 Views 0 comment Print

Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...

June 28, 2024 168 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 474 Views 0 comment Print

ICSI urges to allow CS in practice to be independent director of a company  

Company Law : ICSI requests amendments to Sections 204 & 149(6)(e)(ii)(A) of Companies Act,, to enable Company Secretaries in practice to be Ind...

September 8, 2023 3870 Views 1 comment Print


Latest Judiciary


Suo Moto NCLAT Delhi order under Insolvency, Competition & Company Law

Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...

March 30, 2020 1278 Views 0 comment Print


Latest Notifications


MCA Extends EGM via VC/OAVM and Postal Ballot Till 30th Sept 2025

Company Law : MCA extends the timeline for holding AGMs and EGMs via VC or OAVM until September 30, 2025, without altering statutory deadlines f...

September 20, 2024 90 Views 0 comment Print

Delay in filing of e-form BEN-2 MCA imposes penalty on Company & Directors

Company Law : Ferozepur Foods Energy Pvt Ltd faces penalties for failing to declare significant beneficial owners, violating Section 90(4A) of t...

September 18, 2024 114 Views 0 comment Print

Non-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty

Company Law : Calcutta South Club Ltd faces a ₹2 lakh penalty for failing to mention Director Identification Numbers in financial statements, ...

September 15, 2024 23322 Views 0 comment Print

Delay in Filing of E-Form MGT-6 with Registrar: MCA Imposes Penalty

Company Law : MCA imposes penalties on Precious Milestone Pvt Ltd and directors for late filing of E-Form MGT-6. Details on penalties and compli...

September 15, 2024 168 Views 0 comment Print

Non-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty

Company Law : Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, relat...

September 13, 2024 588 Views 0 comment Print


MCA Levies ₹3.75 Lakh Penalty for 2708-Day Delay in Internal Auditor Appointment

September 2, 2024 174 Views 0 comment Print

ROC Hyderabad penalizes Thrissur Expressway Limited and its officers Rs. 3.75 Lakhs for not appointing an internal auditor, violating Section 138 of Companies Act.

MCA imposes penalty of ₹4.5 Lakh for extending loan without Prior board approval

September 2, 2024 153 Views 0 comment Print

GVK Jaipur Expressway Ltd fined for breaching Section 179(3) of the Companies Act, 2013 by granting a loan without timely board approval.

Delay in Appointment of Whole Time KMP: MCA imposes ₹30.33 Lakh Penalty

September 2, 2024 123 Views 0 comment Print

Thrissur Expressway Limited fined Rs. 30,33,200 for delays in appointing key managerial personnel as per Section 203 of the Companies Act, 2013.

Inter-corporate loan without prior board approval: MCA imposes Penalty

September 2, 2024 183 Views 0 comment Print

M/s. Servicenow Software Development India Pvt Ltd fined for not obtaining board approval for loans, totaling ₹3,90,000 in penalties.

Non-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh

August 29, 2024 3315 Views 0 comment Print

Adjudication order under Section 203 of the Companies Act, 2013 for M/s Mahatamil Mining and Thermal Energy Ltd. Penalties imposed for key managerial personnel non-appointment.

Penalty for Non-Filing of Financial Statements by Company: MCA levied penalty

August 28, 2024 300 Views 0 comment Print

M/s. Kumar & Vir Skybuilders Pvt. Ltd. fined for non-filing of financial statements for FY 2022-23. Learn about penalties and compliance under the Companies Act, 2013.

Failure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty

August 27, 2024 297 Views 0 comment Print

Narmada Thermal Power Pvt. Ltd. penalized for delayed filing of MGT-14 forms under Section 117 of the Companies Act, 2013. Detailed analysis of the case.

Analysis of Notifications and Circulars for Week Ending 25th August 2024

August 26, 2024 384 Views 0 comment Print

Summary of key updates in Income Tax, GST, Customs, and SEBI regulations for the week of 19th-25th Aug 2024. Important clarifications and new guidelines.

Form MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty

August 26, 2024 543 Views 0 comment Print

MCA orders penalty for Nimverge Tech India Pvt Ltd’s late declaration under Section 89(2) of Companies Act. Total penalty: ₹1,08,000. Details inside.

Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty

August 23, 2024 309 Views 0 comment Print

Sunil Kumar Sharma fined ₹1,60,640 for violating Section 155 of Companies Act, 2013 by holding multiple DINs. Penalty details and appeal info included.

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