Articles by this Author
Company Law

Company Law
ROC Imposes Penalty for Missing PAN and Email Details in PAS-3 Filing
Company Law

Company Law
ROC Imposes Penalty for Failure to Furnish PAN & Email IDs in PAS-3
Fema / RBI

Fema / RBI
RBI Cancels Licence of Sarvodaya Co-operative Bank Ltd., Mumbai
Corporate Law

Corporate Law
Delhi Liquor Policy Case: CCI Orders Probe Into Alleged Anti-Competitive Retail & Wholesale Agreements
SEBI

SEBI
SEBI Norms for sharing and usage of price data for educational purposes
Custom Duty

Custom Duty
Extraneal Peritoneal Dialysis Solution correctly classifiable under CTH 9018: CESTAT Chennai
Company Law

Company Law
ROC Mumbai imposed penalty for Holding Two DINs
Company Law

Company Law
ROC Imposes Penalty for Wrong Company Secretary Membership Number in DIR-12
Finance

Finance
IFSCA (Finance Company) (Amendment) Regulations, 2026
Corporate Law

Corporate Law
IBBI Cancelled License Due to False Survey Records & Regulatory Violations
Custom Duty

Custom Duty
Licence Revocation Set Aside Due to Lack of Evidence Linking Customs Broker to Fradulent Exports
Fema / RBI

Fema / RBI
RBI (All India Financial Institutions – Credit Risk Management) Second Amendment Directions, 2026
Fema / RBI

Fema / RBI
RBI (All India Financial Institutions – Responsible Business Conduct) Amendment Directions, 2026
Fema / RBI

Fema / RBI
