MHA advises FCRA registered associations to submit renewal applications at least four months before expiry, warning that late submissions will disrupt foreign contribution use.
ROC Delhi imposed ₹76,500 penalty on Hexafun Private Limited and two directors u/s 42(9) for 51-day delay in filing Form PAS-3 after CCD allotment.
ROC Delhi imposed penalties under Section 450 of the Companies Act, 2013, on Fluence BESS India Private Limited and its directors for a 97-day delay in conducting a Board Meeting.
RBI issues Directions, 2025, to standardize claims for deceased customers’ deposits and lockers, mandating a 15-day settlement and compensation for delays.
Department of Posts mandates a revised APY registration form with mandatory FATCA/CRS declaration from October 1, 2025; old forms rejected after Sept 30.
GSTN enables invoice-wise TDS reporting in Form GSTR-7 starting with the September 2025 return period, with a filing deadline of October 10, 2025.
The ROC Patna imposed maximum penalties on GALAXIA TOWNSHIP & HOUSING PVT LTD and its directors for non-filing of the FY 2021-22 Annual Return under Section 92(5) of the Companies Act, 2013.
The ROC Mumbai decided not to penalize China Construction Sausum (India) Pvt. Ltd. for delayed filing as the company rectified the default before the notice was issued.
The ROC Mumbai fined NICCO SECURITIES PRIVATE LIMITED and its directors ₹1,000 each for violating Section 12(3)(c) by failing to display the CIN on the Directors’ Report and notices.
ROC Hyderabad imposed a ₹2,746,500 penalty on a director for violating Section 155 by holding two DINs for 5,393 days. The fine must be paid from personal funds.
