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₹11 Lakh Penalty for Misleading UPSC Result Claims by Coaching Institute

December 26, 2025 615 Views 0 comment Print

The regulator held that selective disclosure of course details and inflated success claims misled aspirants. The ruling reinforces strict accountability for deceptive educational advertisements.

Bank Officials Arrested for Enabling Mule Accounts Used in Cyber Fraud

December 25, 2025 789 Views 0 comment Print

The CBI arrested two bank officials for allegedly helping cybercriminals open and operate mule accounts used for fraudulent fund transfers. The case highlights insider involvement in cybercrime infrastructure and ongoing investigations into similar roles played by other officials.

MCA imposes Penalty for Using Share Application Money Before PAS-3

December 24, 2025 1017 Views 0 comment Print

The ROC held that issuing offer letters and using funds before statutory filings amounts to a substantive violation of Section 42, attracting penalties under Section 42(10).

₹14.46 Lakh Penalty Imposed for Substantive Section 42 Private Placement Violations

December 24, 2025 1917 Views 0 comment Print

The ROC held that issuing offers and allotting shares in breach of Rule 14 amounts to substantive violations of Section 42, attracting penalties under Section 42(10).

Appeal Against Company Law Penalty Rejected for Non-Compliance

December 24, 2025 372 Views 0 comment Print

The Regional Director dismissed an appeal under Section 454 after finding procedural non-compliance, directing further action under Section 454(8) of the Companies Act.

Key amendments in PFRDA (Exits and Withdrawals under NPS) Regulations, 2015

December 23, 2025 1077 Views 0 comment Print

The amended regulations remove rigid lock-ins and expand withdrawal options, giving NPS subscribers greater control over their retirement savings.

EPFO Urges Employers to Enroll Under Employee Enrolment Scheme-2025

December 23, 2025 852 Views 0 comment Print

A six-month special scheme allows employers to enrol left-out employees and regularise EPF non-compliance with minimal penalties.

GST on MPLADS Works Does Not Cut Annual Fund Allocation

December 23, 2025 636 Views 0 comment Print

Parliament was told that GST paid on MPLADS projects is part of execution cost and does not reduce the ₹5 crore yearly entitlement. Project sanctions already factor in tax components to stay within limits.

CCI Orders Probe into IndiGo Flight Disruptions Under Competition Act

December 23, 2025 900 Views 0 comment Print

The competition watchdog has initiated further proceedings over widespread flight disruptions, signaling that the matter merits examination under competition law.

SEBI Allows Zero-Coupon Debt Securities at Reduced ₹10,000 Denomination

December 22, 2025 696 Views 0 comment Print

SEBI has amended its rules to permit zero-coupon debt securities to be issued at a reduced face value. The move expands investor access while retaining safeguards against structured obligations.

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