Follow Us:

Archive: 11 June 2026

Posts in 11 June 2026

Inter-State Registered Office Shifting Under Companies Act, 2013: Procedure, Forms & Timelines

June 11, 2026 762 Views 0 comment Print

This guide explains the complete legal procedure for transferring a registered office from one State to another under the Companies Act, 2013. The key takeaway is that shareholder approval and Regional Director consent are mandatory for interstate shifting.

SEBI Proposes Harmonized Price Bands to Prevent Divergence in Multi-Listed Scrip Prices

June 11, 2026 387 Views 0 comment Print

SEBI has proposed a uniform framework for fixing price bands and pre-open base prices for scrips listed on multiple exchanges. The move seeks to address price divergence caused by non-trading on one or more exchanges.

GSTAT Mumbai Issues Notice on Operational Launch & Appeal Filing

June 11, 2026 879 Views 0 comment Print

GSTAT Mumbai Bench has officially commenced functioning, making it mandatory for taxpayers within its jurisdiction to file appeals before the Tribunal. The notice outlines filing procedures, scrutiny requirements, and applicable procedural rules.

ROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  

June 11, 2026 246 Views 0 comment Print

ROC Bangalore found a violation of Section 12 after a statutory notice could not be served at the companys registered office. The company and its directors admitted the default and accepted the penalties.

ROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment

June 11, 2026 219 Views 0 comment Print

Penalties were imposed not only on the company but also on its officers in default for delayed filing of the return of allotment. The ruling emphasizes directors’ responsibility in ensuring adherence to corporate compliance requirements.

Penalty for Converting Shareholder Loans into Equity Without Prior Special Resolution

June 11, 2026 591 Views 0 comment Print

ROC Bangalore held that converting loans into equity without obtaining prior approval under Section 62(3) violates the Companies Act. Such transactions must comply with the appropriate share issuance provisions.

ROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution

June 11, 2026 360 Views 0 comment Print

The order arose from the allotment of shares against loans received from shareholders and directors without satisfying the conditions prescribed under Section 62(3). The ruling reiterates that post-facto adjustments cannot substitute mandatory corporate approvals.

Calcutta HC Refuses to Quash Section 160 Cr.P.C. Notices as They Form Part of Investigation

June 11, 2026 414 Views 0 comment Print

The High Court held that notices issued under Section 160 Cr.P.C. are an integral component of criminal investigation and cannot ordinarily be quashed. However, it issued safeguards to protect the petitioner’s right to seek legal remedies.

ITAT Deletes Section 69 Addition as Seized Loose Document Lacked Corroborative Evidence

June 11, 2026 594 Views 0 comment Print

The Tribunal held that an incomplete document recovered from an employee’s laptop could not justify an addition under Section 69 without supporting evidence. The absence of cross-examination and independent verification weighed against the Revenue.

ROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting

June 11, 2026 312 Views 0 comment Print

The ROC Bangalore penalised a company and its directors after finding that the next Board Meeting was convened 87 days beyond the statutory limit under Section 173(1). The company had voluntarily admitted the default through a suo motu application.

Search Post by Date
July 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031