Sponsored
    Follow Us:

IBBI Suspends IP for Negligence in Asset Custody, Legal Pursuits & CD Interests Protection

May 2, 2024 468 Views 0 comment Print

IBBI suspends IP for failure to take custody of assets, negligence in pursuing legal actions, and delays in protecting the interests of the Corporate Debtor (CD).

IFSCA Circular: Facilitating NRI & OCI Investments in Indian Securities

May 2, 2024 897 Views 0 comment Print

Explore IFSCA’s circular facilitating increased investments by NRIs and OCIs in Indian securities through IFSC based FPIs. Get insights into the alternative routes and compliance requirements.

IFSCA Circular: Non-Bank Entities Authorized for Derivative Issuance

May 2, 2024 402 Views 0 comment Print

Explore IFSCA’s latest circular permitting registered non-bank entities to issue derivative instruments with Indian securities as underlying assets in GIFT-IFSC. Understand issuer responsibilities and compliance requirements.

IFSCA Circular: Qualified Suppliers for Bullion Exchange

May 1, 2024 384 Views 0 comment Print

Discover IFSCA’s latest circular enabling IFSC entities to become Qualified Suppliers for bullion supply on the India International Bullion Exchange (IIBX).

Failure to Maintain Register of Directors & KMPs: MCA Imposes ₹7 Lakh Penalty

April 30, 2024 2877 Views 0 comment Print

Read about MCA’s penalty of Rs. 7 lakh on Best & Crompton Engineering Projects for not keeping Register of Directors & KMPs as per Companies Act, 2013.

Workplace Sexual Harassment Disclosure Omission: MCA Imposes ₹4 Lakh Penalty

April 30, 2024 4110 Views 0 comment Print

The ROC Chennai imposes a penalty on Janaki Ram Steel & Power Ltd. for non-compliance with Section 134 of the Companies Act, 2013. Read the detailed adjudication order.

ICSI One-Time Special Scheme for Restoration of Membership

April 30, 2024 1104 Views 0 comment Print

Take advantage of a one-time scheme by The Institute of Company Secretaries of India. Restore your membership with exemption in entrance and restoration fees, valid until May 31, 2024.

MCA Levies Rs. 6 Lakh Penalty for Form MGT-6 Filing Delay under Section 89(6)

April 30, 2024 2160 Views 0 comment Print

Explore implications of MCA’s Rs. 6 Lakh penalty under Section 89(6) for delay in filing Form MGT-6. Detailed analysis & order overview provided.

Company Fined ₹6 Lakh for Not Registering Charges: MCA Order

April 30, 2024 543 Views 0 comment Print

MCA imposes ₹6 Lakh penalty on Janaki Ram Steel and Power Pvt Ltd for failing to register charges in CHG-1 form with Registrar. Learn more about the case and implications.

Default in filing Annual Return: MCA imposes penalty of Rs. 2,75,100

April 30, 2024 282 Views 0 comment Print

Learn about the adjudication under Section 92 of the Companies Act, 2013 for failure to file annual returns. Detailed analysis of penalties imposed on Ws. Bluemax Capital Solution Pvt Ltd and its directors.

Sponsored
Sponsored
Search Post by Date
February 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
2425262728