Articles by this Author
Fema / RBI

Fema / RBI
RBI (Commercial Banks – Income Recognition, Asset Classification and Provisioning) Repeal Directions, 2026
Fema / RBI

Fema / RBI
RBI (Commercial Banks – Asset Liability Management) – Amendment Directions, 2026
Fema / RBI

Fema / RBI
RBI (Commercial Banks – Classification, Valuation, and Operation of Investment Portfolio)- Amendment Directions, 2026
Fema / RBI

Fema / RBI
RBI (Urban Cooperative Banks – Resolution of Stressed Assets)- Amendment Directions, 2026
Company Law

Company Law
MCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns
Company Law

Company Law
Incomplete PAS-3 Disclosure Leads to Penalty Under Companies Act
Goods and Services Tax

Goods and Services Tax
Representation on Cancellation of GST Registration & Refund Processing
Company Law

Company Law
Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law

Company Law
Failure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Company Law
MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act
SEBI

SEBI
Family Trust Cannot Act as Mutual Fund Sponsor Under SEBI Rules
Fema / RBI

Fema / RBI
RBI Restricts INR Derivative Deals with Related Parties for Authorised Dealers
Finance

Finance
IFSCA Registers First Foreign Family Investment Fund
Company Law

Company Law

