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Archive

Day: July 26, 2024

57 articles
Company LawDelay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty
Company Law

Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty

Editor22 years ago
Company LawNo Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty
Company Law

No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty

Editor2 years ago
Company LawDelay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty
Company Law

Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty

Editor62 years ago
Company LawNon-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law

Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

Editor22 years ago
Company LawRegistered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
Company Law

Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty

Editor62 years ago
Income TaxTCS not applicable on liquor vendors who bought vending rights on auction: Supreme Court
Income Tax

TCS not applicable on liquor vendors who bought vending rights on auction: Supreme Court

POONAM GANDHI2 years ago
Corporate LawApproved recommendations of SNJPC will be implemented under observation of new committee: Supreme Court
Corporate Law

Approved recommendations of SNJPC will be implemented under observation of new committee: Supreme Court

POONAM GANDHI2 years ago
Custom DutyCustoms duty and interest payable even when confiscated goods are redeemed after payment of fine: Supreme Court
Custom Duty

Customs duty and interest payable even when confiscated goods are redeemed after payment of fine: Supreme Court

POONAM GANDHI2 years ago
CA, CS, CMAICAI suspends & Penalise CA for misreporting loan accounts
CA, CS, CMA

ICAI suspends & Penalise CA for misreporting loan accounts

editor82 years ago
SEBISebi confirms order against 12 entities in V Marc India (Read Order)
SEBI

Sebi confirms order against 12 entities in V Marc India (Read Order)

Editor62 years ago
SEBISEBI Bans Vijay Mallya for 3 years from securities market (Read Order)
SEBI

SEBI Bans Vijay Mallya for 3 years from securities market (Read Order)

Editor2 years ago
FinanceThe crucial reason you must compare mutual funds before investing
Finance

The crucial reason you must compare mutual funds before investing

editor72 years ago
Fema / RBIRBI Fines 3 Payment Operators for KYC Non-Compliance
Fema / RBI

RBI Fines 3 Payment Operators for KYC Non-Compliance

Editor2 years ago
CA, CS, CMACA Foundation Exam June 2024 Result on 29th July 2024
CA, CS, CMA

CA Foundation Exam June 2024 Result on 29th July 2024

Editor22 years ago