Articles by this Author
Company Law

Company Law
Non-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty
Fema / RBI

Fema / RBI
RBI Draft Guidelines on Prudential Framework for Income Recognition, Asset Classification
Corporate Law

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

Finance
IFSCA Circular: Facilitating NRI & OCI Investments in Indian Securities
Finance

Finance
IFSCA Circular: Non-Bank Entities Authorized for Derivative Issuance
Corporate Law

Corporate Law
IFSCA Circular: Qualified Suppliers for Bullion Exchange
Company Law

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

Company Law
Workplace Sexual Harassment Disclosure Omission: MCA Imposes ₹4 Lakh Penalty
CA, CS, CMA

CA, CS, CMA
ICSI One-Time Special Scheme for Restoration of Membership
Company Law

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

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

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

Company Law
Processing Delays of MCA Forms – Challenges and Solutions
Fema / RBI

Fema / RBI

