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Failure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty

September 2, 2024 1008 Views 0 comment Print

The Registrar of Companies penalizes Soundarambigai Benefit Fund Nidhi for failing to include Director Identification Numbers in required filings under the Companies Act.

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

September 2, 2024 615 Views 0 comment Print

Adjudication order against Soundarambigai Benefit Fund Nidhi Ltd for violating Rule 14(6) of Companies Act 2013. Penalty of Rs. 20,000 imposed for non-compliance.

FAQs On Form 27 – Patents Act, 1970

September 1, 2024 1587 Views 0 comment Print

Learn about Form 27 requirements, deadlines, and penalties. Get key FAQs on filing statements for patented inventions in India under the Patents Act.

Income Tax Notification u/s 35 (1)(ii) in case of Advanced Manufacturing Technology Development Centre, Chennai

August 30, 2024 528 Views 0 comment Print

Chennai’s Advanced Manufacturing Technology Development Centre approved for tax benefits under Income Tax Act section 35(1)(ii) from AY 2025-26 to 2029-30.

Potable Water Bottles Quality Control Amendment Order 2024

August 29, 2024 459 Views 0 comment Print

New Potable Water Bottles Quality Control Amendment Order 2024 allows domestic and imported stocks to be sold for 6 months after certification.

Non-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh

August 29, 2024 4644 Views 0 comment Print

Adjudication order under Section 203 of the Companies Act, 2013 for M/s Mahatamil Mining and Thermal Energy Ltd. Penalties imposed for key managerial personnel non-appointment.

ICAI reprimands CA for misuse of tax-related credentials

August 27, 2024 3990 Views 0 comment Print

ICAI reprimands CA Rahul Kumar for misconduct involving fraudulent use of credentials and tax evasion, based on a complaint and investigation.

FCRA Fraud Alert: Ministry of Home Affairs Issues Warning Against Fake Emails

August 27, 2024 3225 Views 0 comment Print

MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.

ICAI Penalizes CA for Accepting Audit Without Prior Communication or Fee Settlement

August 27, 2024 2637 Views 0 comment Print

CA Ashish Baheti was found guilty of professional misconduct for accepting audit work without communicating with the previous auditor and unpaid fees.

Fascinating & Most Profitable Small Business Ideas in Finance Industry

August 27, 2024 2343 Views 0 comment Print

Explore profitable small business ideas in finance, from sub-broker franchises to loan agents, ideal for low investment and high returns.

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