The Registrar found that statutory notices and court decrees were returned undelivered, proving non-maintenance of the registered office. The key takeaway is that companies and directors face the maximum penalty for such defaults.
The amended directions introduce strict governance, approval thresholds, and monitoring mechanisms for loans to related parties. The key takeaway is stronger board oversight and reduced scope for conflicts of interest in RRB lending.
The draft Strategic Action Plan 2026–30 outlines wide-ranging reforms in education, training, governance, and digital infrastructure. It aims to align the profession with national development goals and emerging global trends.
The amendments introduce strict board oversight, materiality thresholds, and disclosure norms for NBFC loans to related parties. The key takeaway is a decisive move to curb conflicts of interest and strengthen credit governance.
This guide explains how to log in, download, install, and run the Secure Examination Browser. It highlights key precautions like disabling pop-up blockers and ensuring stable internet connectivity.
The Registrar held that failure to disclose the risk management policy in the Board’s Report violated statutory reporting obligations. The key takeaway is that directors remain personally liable even after company strike-off.
The adjudicating authority held that non-appointment of an internal auditor despite crossing the statutory turnover threshold violated company law. Directors were personally penalised, reinforcing strict compliance with audit requirements.
The adjudicating authority held that failure to disclose deposits accepted from related parties violated mandatory Board report norms. The key takeaway is strict enforcement of deposit disclosure requirements under company law.
An incorrect statutory filing led to misclassification of the company on the MCA portal. The ruling clarifies that directors remain liable for accuracy of e-forms even when errors are voluntarily reported.
The regulator expanded the IIBX framework to permit eligible SEZ jewellery exporters and Advance Authorisation holders to import gold and silver. The move lowers entry barriers while maintaining defined compliance safeguards.
