Articles by this Author
Company Law

Company Law
ROC Pune Imposes Penalty for Missing Disclosures in Share Allotment Filing
Company Law

Company Law
ROC Pune Imposes Reduced Penalty for Missing Share Issue Disclosures in MGT-14
Company Law

Company Law
Incorrect AOC-4 Filing: ROC imposes Penalty on Director Under Companies Act
Company Law

Company Law
Penalty Imposed for Incomplete Disclosures in Share Allotment Filings
Fema / RBI

Fema / RBI
RBI (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

Fema / RBI
RBI (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Company Law

Company Law
MCA imposed Maximum Penalty for Failure to Maintain Functional Registered Office
Corporate Law

Corporate Law
IBBI Suspended RVO for Granting Provisional Membership to Ineligible Valuer
Company Law

Company Law
MCA Upheld Penalty for Incorrect Audit Report on Accounting Standards
Company Law

Company Law
MCA Penalised Auditor for Failure to Disclose Related Party Transactions
Company Law

Company Law
MCA Imposed Penalty for Non Numbering of Board Meeting Minutes
Finance

Finance
IFSC Regulator Proposes New Framework for Sustainable Deposits and Lending
CA, CS, CMA

CA, CS, CMA
Fake Professional Advisories Circulating, Members Issued Formal Warning
CA, CS, CMA

CA, CS, CMA

