Articles by this Author
Fema / RBI

Fema / RBI
RBI Circular: Instructions on Money Changing Activities
SEBI

SEBI
Timelines for disclosures by Social Enterprises on Social Stock Exchange for FY 2023-24
Company Law

Company Law
Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty
Income Tax

Income Tax
CBDT exempts RBI from Section 206CCA provisions (TCS Collection at higher rate)
Corporate Law

Corporate Law
The Role of Engagement in Driving TikTok Likes
Company Law

Company Law
MCA Imposes ₹15 Lakh Penalty: Section 42(5) Private Placement Violation
Goods and Services Tax

Goods and Services Tax
Authorized representatives illness: AAAR Tamil Nadu Condoned delay of 27 days
Company Law

Company Law
MCA Fines Rs. 25.60 Lakh for Failure to Transfer Unspent CSR Amount
Company Law

Company Law
Penalty Imposed on Adamas Builders for Board Meeting Delay
Company Law

Company Law
Incomplete Shareholder Details in Form MGT-7 & MGT-9: MCA Imposes Penalty
CA, CS, CMA

CA, CS, CMA
CA Sanctioned for Embezzlement by ICAI Disciplinary Committee
SEBI

SEBI
New SEBI Norms for sharing of real time price data to third parties
Fema / RBI

Fema / RBI
RBI Excludes Fincare Small Finance Bank from Second Schedule
Corporate Law

Corporate Law

