ROC Kolkata I imposed penalties on a company and its certifying director for incorrect AOC-4 filing under Rule 8(3) read with Section 450 of the Companies Act.
RBI directs regulated entities to comply with MHA notifications designating 23 individuals under Section 35 of UAPA and update reporting as required.
RBI amends Urban Cooperative Banks–Credit Facilities Directions, 2025 by adding explanations on project financing and electricity projects with immediate effect.
RBI amends AIFI Credit Facilities Directions, 2025 by adding explanations on project financing and electricity projects with immediate effect.
RBI amends NBFC Credit Facilities Directions, 2025 by adding explanations on project financing and electricity projects with immediate effect.
RBI amends Small Finance Bank Credit Facilities Directions, 2025 by adding explanations on project financing and electricity projects with immediate effect.
RBI amends Commercial Banks Credit Facilities Directions, 2025 by adding explanations on project financing and electricity projects with immediate effect.
ROC Delhi I directed rectification of Section 92(4) non-compliance within 30 days after examining defective MCA filings relating to CFS disclosures.
ROC Delhi I directed rectification of Section 137(1) non-compliance within 30 days and recorded zero penalty under the proviso to Section 454(3).
ROC Delhi II imposed maximum penalties under Section 117(2) for five delayed MGT-14 filings and directed rectification within 90 days.
