The Institute of Company Secretaries of India (ICSI), a statutory body under the Ministry of Corporate Affairs, has invited feedback from Company Secretaries regarding practical difficulties faced in relation to Investor Education and Protection Fund (IEPF) claims. Through a communication dated March 10, 2026, the Institute stated that it aims to act as a bridge […]
The Court held that the Maintenance and Welfare of Parents and Senior Citizens Act, 2007 applies to maintenance claims against children or relatives, not disputes over property obstruction by neighbours.
CESTAT held that regular filing of returns and disclosure during audits negates allegations of suppression of facts. The demand based on extended limitation was therefore unsustainable.
The Court refused bail in a money laundering case after holding that the accused failed to satisfy the mandatory twin conditions under Section 45 of the Prevention of Money Laundering Act.
The court refused bail after noting allegations that employee provident funds were invested in a private financial institution in violation of statutory provisions and government guidelines.
CGST authorities arrested a company director after detecting fraudulent Input Tax Credit claims based on bogus invoices worth ₹397.23 crore. Investigation revealed that the supplier entity operated only from a co-working space with no genuine business activity.
Authorities cautioned investors about entities promising monthly returns on deposits without regulatory approval, advising the public to deal only with registered pension intermediaries.
IRDAI held discussions with US-based financial services stakeholders to explore opportunities in India’s insurance market and share recent regulatory reforms.
he tribunal refused to accept the appellant’s submissions regarding manpower supply service to five hotels, relying on reasons recorded in related appeals decided on the same date.
The ROC penalized a company and its director for failing to disclose PAN, occupation, and email details of allottees in PAS-3 returns. The violation attracted penalty under Section 450 of the Companies Act due to absence of a specific penalty provision.
