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Penalty Imposed for Delay in Appointing Whole-Time Company Secretary

November 13, 2025 795 Views 0 comment Print

The ROC Ahmedabad levied penalties for failing to appoint a Company Secretary within the required timeframe after capital increase triggered Section 203 compliance. The order details the 408-day delay and the imposed penalty amounts.

Penalty Imposed for Delay in Filing Share Allotment Return & Incorrect Valuation Report

November 12, 2025 915 Views 0 comment Print

ROC Gwalior penalizes a company and directors for late filing of share allotment return and incorrect valuation report under Section 42(9) of the Companies Act.

ROC Chennai penalizes company and its directors for not appointing KMPs

November 12, 2025 696 Views 0 comment Print

ROC Chennai penalizes a company and its directors for not appointing key managerial personnel, imposing fines up to ₹5 lakh per defaulting officer.

IBBI Disciplinary Action Deferred as Issues Pending Before NCLT

November 11, 2025 597 Views 0 comment Print

The IBBI deferred disciplinary proceedings against an insolvency professional after finding that related matters were still pending before the Adjudicating Authority.

ROC Pune Fines Company for Delay in Appointing Company Secretary

November 11, 2025 987 Views 0 comment Print

ROC Pune imposed penalties under Section 203(5) of the Companies Act for not appointing a whole-time Company Secretary within six months after exceeding ₹10 crore paid-up capital.

ROC Mumbai Penalizes Company for Not Maintaining Registered Office

November 11, 2025 900 Views 0 comment Print

ROC Mumbai imposed penalties for non-compliance with Section 12(1) of the Companies Act as the company failed to maintain its registered office despite change filings.

India Enforces Amended DTAA with Belgium from June 2025 to Curb Tax Evasion

November 10, 2025 1095 Views 0 comment Print

The Finance Ministry notifies the India-Belgium protocol amending the 1993 tax treaty, effective June 26, 2025, updating definitions, information exchange, and tax collection assistance provisions.

Victimology in India: Rights, Laws and Rehabilitation

November 9, 2025 1263 Views 0 comment Print

Victimology studies victims of crime, their rights, and recovery. Indian laws, schemes, and AI tools support compensation, rehabilitation, and restorative justice for victims.

RBI Excludes 19 Rural Banks from Second Schedule

November 8, 2025 3924 Views 0 comment Print

The RBI excludes 19 regional rural banks from the Second Schedule, changing their official recognition and regulatory status under the RBI Act.

CBDT notifies Income Tax Exemption for HBOCW Board

November 7, 2025 450 Views 0 comment Print

CBDT grants tax exemption to Haryana Building and Other Construction Workers Welfare Board for specific income types under Section 10(46) from FY 2025-26 to 2029-30, with compliance conditions.

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