Read about Aura Hotels & Resorts Pvt. Ltd.’s appeal against penalties under Section 454 of the Companies Act, 2013, and the reduced penalties decision.
Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.
Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.
Explore the latest functionalities added to the Customs Brokers Licensing Management System (CBLMS) for enhanced processing and management of customs broker applications and offences.
Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.
Discover SEBI’s latest circular outlining disclosure timelines for Social Enterprises on the Social Stock Exchange (SSE) for the FY 2023-24.
MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.
The Ministry of Finance exempts RBI from Section 206CCA of Income Tax Act, 1961 through Notification No. 46/2024 dated 27th May, 2024.
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The facts of case reveal that Ambium Finserve issued debentures on a private placement basis without completing first allotment, which constitutes a violation of Section 42(5).
