ROC Goa imposed penalties on a company and its directors for failing to file Financial Statements for FY 2023-24. The ruling reinforces directors’ personal liability under Section 137(3) of the Companies Act, 2013 and the importance of timely compliance.
ROC Goa imposed penalties on a company and its directors for failing to file Annual Returns for FY 2022-23. The ruling highlights the statutory obligation under Section 92(5) of the Companies Act, 2013 and financial consequences for non-compliance.
ROC Cuttack imposes a 2,00,000 penalty on DP Financial Corporation of India Limited and its director for failing to maintain a registered office under the Companies Act, 2013.
ROC Cuttack imposed penalties under Section 117(2) for failure to file a board resolution approving loans from a promoter. The order reiterates that all borrowing resolutions must be promptly filed with the Registrar.
CBDT notifies the Rajasthan State Seed and Organic Certification Agency for income tax exemption under Section 10(46A) of Income-tax Act, 1961, effective from AY 2024-2025.
IBBI’s Sixth Amendment Regulations, 2025, modify Corporate Insolvency Resolution Process (CIRP) rules, including omission of Regulation 39C and changes to Regulation 39D and Form H.
Ministry of Labour launches EPF Enrolment Campaign 2025 (Nov 2025 – Apr 2026) to expand social security. Employers can regularize records with waived employee contributions and reduced penalty.
The EPFO extended the ECR filing deadline for the September 2025 wage month to October 22 due to employer difficulties with the revamped system. Awareness programs are underway.
ROC Delhi penalized a company for issuing its private placement offer letter before filing the required resolution with the Registrar, violating Section 42(3) of the Companies Act. The order highlights that even inadvertent lapses in securities issuance attract penalties.
The CBIC October 2025 newsletter details the revival of the S-CORD anti-smuggling platform, a 10.488 kg gold smuggling bust by DRI, and a customs seizure of 2,200 misdeclared drones.
