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Failure to Dematerialize Shares: MCA Levies Penalty

April 26, 2024 1605 Views 0 comment Print

Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under the Companies Act, 2013. Details and implications.

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

April 26, 2024 9804 Views 0 comment Print

Explore NFRA’s order penalizing PCN & Associates and CA Gopala Krishna Kandula for non-cooperation in statutory audit investigations, leading to professional misconduct under the Companies Act.

Encumbrance Framework for Category I & II AIF Equity Holdings in Investee Companies

April 26, 2024 696 Views 0 comment Print

Explore SEBI’s framework allowing Category I and II AIFs to create encumbrance on equity for borrowing by investee companies. Learn conditions and implications.

PFRDA (Mechanism for Making and Review of Regulations) Regulations, 2024

April 26, 2024 213 Views 0 comment Print

Delve into the Pension Fund Regulatory and Development Authority’s (PFRDA) latest regulations for making and reviewing regulations, ensuring subscriber interests and global best practices.

Securities Contracts (Regulation) (Stock Exchanges & Clearing Corporations) (Amendment) Regulations, 2024

April 26, 2024 375 Views 0 comment Print

Read about the latest amendment by SEBI affecting stock exchanges and clearing corporations. Learn the implications and changes made.

CBDT Extends Due Dates: Form No. 10A/10AB Filing upto 30th June, 2024

April 25, 2024 26034 Views 0 comment Print

Get insights on Circular No. 7/2024 issued by CBDT, extending due dates for filing Form No. 10A/10AB under the Income-tax Act, 1961. Read the detailed analysis here.

Request to issue/upload certificate of Practice and Bar License on Digi locker

April 25, 2024 549 Views 0 comment Print

Government of India requests Bar Council to issue Bar Licenses through Digi Locker, enhancing e-governance and e-court integration.

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

April 25, 2024 192 Views 0 comment Print

Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for violating Section 92 of Companies Act, 2013.

RBI Warns Public about Unauthorized Prepaid Payment Instruments by Talk Charge

April 25, 2024 1038 Views 0 comment Print

RBI warns against Talk Charge Technologies Pvt. Ltd. issuing unauthorized prepaid payment instruments. Learn about RBI’s directives and how to stay safe.

Copper Products (Quality Control) Order, 2024

April 25, 2024 957 Views 0 comment Print

Understand the implications of the Copper Products (Quality Control) Order, 2024 issued by the Ministry of Commerce and Industry. Learn about standards, enforcement, and penalties.

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