The Companies Act, 2013 does not define shell companies, but strict compliance actions under sections 92, 96, 137, and 248 continue. Companies failing statutory filings or engaging in fraud face inspections, investigations, and striking off.
All TDS deductions under Sections 194A, 194H, 194EE, and 194N will now be recorded at CPRC, streamlining reporting and compliance.
The ROC penalised a company for issuing bonus shares without completing mandatory dematerialisation. The order highlights strict enforcement of Section 29 and Rule 9A compliance requirements.
A company and its directors were penalized under Section 90(11) of the Companies Act for failing to issue notices to Significant Beneficial Owners, emphasizing regulatory accountability.
The ROC penalised a company and its officers for keeping a rights issue open beyond the 30-day statutory period. The order reinforces strict compliance with timelines under Section 62(1)(a)(i).
EPFO has confirmed that the Aadhaar–UAN seeding deadline will not be extended beyond 31 October 2025. Employers must ensure full verification as ECR filing from November 2025 will be allowed only for compliant members.
As Bitcoin dips below ₹100,000, retail investors sell in fear while institutions quietly accumulate, signaling a critical market divergence and potential future growth.
Examines the global deadlock in international taxation as geopolitical tensions slow OECD proposals. Highlights how evolving economic strengths of emerging markets demand broader, fairer tax coordination.
Explains RBI’s 2025 Directions defining rules for banks’ financial services operations, investment limits, risk controls, and governance obligations. Key takeaway: stricter oversight and prudential discipline.
The 2025 directions provide a structured framework for voluntary amalgamation of banks, ensuring governance, shareholder approval, and regulatory oversight.
