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.
A small software company faced a maximum penalty of ₹2 lakh for delayed filing of financial statements. The ruling demonstrates MCA’s strict enforcement and timelines for filing under the Companies Act.
The RBI announced the withdrawal of ₹2000 notes in May 2023. As of Sept 30, 2025, 98.35% of notes are returned. Notes remain legal tender; exchange/deposit continues at RBI offices.
