Articles by this Author
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
Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur
Company Law

Company Law
DIN Not Mentioned in Financial Statements Leads to ROC Penalty
Company Law

Company Law
ROC Penalizes Company for DIN Non-Disclosure in Financial Filings
Company Law

Company Law
ROC Imposes Penalty for Non-Signing of Financial Statements by Directors
Custom Duty

Custom Duty
New Customs Instruction Adds Five Food Import Ports Under FSSAI Framework
Corporate Law

Corporate Law
