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Day: March 27, 2026

124 articles
Fema / RBIPMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI

PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime

CA Vijayakumar Shetty5 months ago
Fema / RBIFDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI

FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case

CA Vijayakumar Shetty5 months ago
Income TaxNo additions on account of consultancy receipts and alleged unexplained investments
Income Tax

No additions on account of consultancy receipts and alleged unexplained investments

RATHI5 months ago
Fema / RBIFERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI

FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

CA Vijayakumar Shetty5 months ago
Company LawPenalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Appoint Secretarial Auditor on Time
Company Law

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Editor5 months ago
Company LawPenalty Imposed for Premature Use of Private Placement Funds
Company Law

Penalty Imposed for Premature Use of Private Placement Funds

Editor5 months ago
Company LawROC imposes Penalty for Delay in Transferring Unspent CSR Amount
Company Law

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount

Editor5 months ago
Company LawROC Penalizes Company for DIN Disclosure Lapse in Financial Filings
Company Law

ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings

Editor25 months ago
Company LawROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements
Company Law

ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements

Editor25 months ago
Fema / RBIFEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Fema / RBI

FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

CA Vijayakumar Shetty5 months ago
Company LawPenalty Imposed as Company Failed to Maintain Valid Registered Office Address
Company Law

Penalty Imposed as Company Failed to Maintain Valid Registered Office Address

editor75 months ago
Fema / RBI₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Fema / RBI

₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy

CA Vijayakumar Shetty5 months ago