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Penalty Reduced for Late Filing of Return of Allotment Due to Small Company Status

December 16, 2025 1131 Views 0 comment Print

The adjudicating authority held that delay in filing return of allotment attracts penalty under Section 42, but relief under Section 446B applies where the entity qualifies as a small company.

SEBI Mandates Half-Yearly Disclosures for Securitised Debt Instruments

December 16, 2025 693 Views 0 comment Print

SEBI has operationalised Regulation 11B by prescribing half-yearly disclosure timelines and formats for SDIs. The framework becomes effective from the end of March 2026.

ROC Ahmedabad imposes Penalty for Delay in Appointing Woman Director

December 15, 2025 462 Views 0 comment Print

The adjudicating authority held that delayed appointment of a woman director constitutes a continuing default warranting financial penalties.

Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) (Sixth Amendment) Regulations, 2025

December 15, 2025 1875 Views 0 comment Print

By substituting outdated terms across regulations and schedules, SEBI has clarified the nomenclature for registrars. The amendment focuses on uniform drafting rather than introducing new obligations.

ROC Cuttack imposes Penalty for failing to disclose CSR policy

December 12, 2025 657 Views 0 comment Print

Falcon Marine Exports Limited and officers were penalized for failing to disclose CSR policy, committee composition, and under-spending reasons in the Board Report.

SEBI Strengthens Governance of Market Infrastructure Institutions

December 12, 2025 804 Views 0 comment Print

SEBI amends regulations for Stock Exchanges, Clearing Corporations, and Depositories, enhancing accountability of MDs, EDs, and key management personnel.

MCA Imposes Penalty for Filing e-form AOC-4 with wrong attachment

December 11, 2025 777 Views 0 comment Print

The ROC Delhi penalized a company director for filing e-form AOC-4 with wrong attachments, highlighting the importance of compliance with Companies Act provisions and proper documentation.

ESIC Registration Mandated After Social Security Code Rollout

December 11, 2025 5313 Views 0 comment Print

The Government of India has implemented the Code on Social Security, 2020 with nationwide effect from November 21, 2025, consolidating social security laws to provide medical and financial protection to employees across all establishments. Following this implementation, registration with the Employees’ State Insurance Corporation (ESIC) has become mandatory for all establishments meeting the prescribed criteria, […]

RBI (Urban Co-operative Banks –CRR and SLR) Amendment Directions, 2025

December 11, 2025 1071 Views 0 comment Print

The Reserve Bank of India issued the Urban Co-operative Banks – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Amendment Directions, 2025, following the Banking Laws (Amendment) Act, 2025. Key amendments include redefining the “fortnight” as either the 1st–15th or 16th–last day of each month, revising reporting requirements for CRR and SLR in Form […]

RBI (Small Finance Banks – CRR and SLR) Amendment Directions, 2025

December 11, 2025 486 Views 0 comment Print

The RBI amends reporting and maintenance of CRR and SLR for small finance banks, revising fortnight definitions and mandating electronic submission from December 15, 2025.

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