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Company Law Missing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata Company Law Wrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata Company Law ROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account Company Law ROC Imposes ₹15.57 Lakh Penalty for Failure to Transfer Unspent CSR Amount Company Law ROC Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details Company Law ROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount Company Law ROC Imposes ₹7 Lakh Penalty for Failure to Establish Vigil Mechanism Under Section 177 Fema / RBI RBI Issues NBFC Cybersecurity and Technology Risk Directions, 2026 with Governance Framework
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199,877 articles
Income TaxCrypto Tax Compliance in India: Report Your VDA Income and assets before It’s Too Late
Income Tax

Crypto Tax Compliance in India: Report Your VDA Income and assets before It’s Too Late

Pratik Anand5 months ago
Income TaxDelay in Recording Satisfaction Note Under Section 153C Can Invalidate Search Proceedings
Income Tax

Delay in Recording Satisfaction Note Under Section 153C Can Invalidate Search Proceedings

CA Ajay Kumar Agrawal5 months ago
Company LawUDIN Relaxation Demand: A Dangerous Misunderstanding of Ethics and Law
Company Law

UDIN Relaxation Demand: A Dangerous Misunderstanding of Ethics and Law

CA Amresh Vashisht5 months ago
Company LawICSI Requests CS Feedback on Practical Issues in IEPF Claims
Company Law

ICSI Requests CS Feedback on Practical Issues in IEPF Claims

Editor45 months ago
Corporate LawSenior Citizen Protection Law Not Applicable to Property Dispute with Neighbours: Allahabad HC
Corporate Law

Senior Citizen Protection Law Not Applicable to Property Dispute with Neighbours: Allahabad HC

CA Sandeep Kanoi5 months ago
Excise DutyExtended Limitation Invalid Where Assessee Disclosed Details in Returns & Audits: CESTAT Delhi
Excise Duty

Extended Limitation Invalid Where Assessee Disclosed Details in Returns & Audits: CESTAT Delhi

CA Sandeep Kanoi5 months ago
Corporate LawSC Refuses Bail in ₹3269 Crore Bank Fraud-Linked Money Laundering Case Under PMLA
Corporate Law

SC Refuses Bail in ₹3269 Crore Bank Fraud-Linked Money Laundering Case Under PMLA

CA Sandeep Kanoi5 months ago
Income TaxCourt Rejects Bail Due to Alleged Brokerage in Provident Fund Investment Decisions
Income Tax

Court Rejects Bail Due to Alleged Brokerage in Provident Fund Investment Decisions

CA Sandeep Kanoi5 months ago
Goods and Services TaxGST Director Arrested for Availing Fake ITC of ₹60.59 Crore Through Bogus Invoices
Goods and Services Tax

GST Director Arrested for Availing Fake ITC of ₹60.59 Crore Through Bogus Invoices

Editor5 months ago
Corporate LawPension Regulator Warns Public Against Unauthorized Investment Scheme
Corporate Law

Pension Regulator Warns Public Against Unauthorized Investment Scheme

editor85 months ago
Corporate LawIRDAI Strengthens Global Insurance Collaboration as It Engages US Financial Stakeholders
Corporate Law

IRDAI Strengthens Global Insurance Collaboration as It Engages US Financial Stakeholders

editor75 months ago
Service TaxCESTAT Dismisses Appeal as Manpower Supply Service Issue Already Decided in Connected Appeals
Service Tax

CESTAT Dismisses Appeal as Manpower Supply Service Issue Already Decided in Connected Appeals

CA Sandeep Kanoi5 months ago
Company LawROC Imposes Penalty Because Company Failed to Disclose Allottee Details in PAS-3 Filings
Company Law

ROC Imposes Penalty Because Company Failed to Disclose Allottee Details in PAS-3 Filings

editor75 months ago
FinanceNew NPS Fee Structure Announced: PFRDA Sets ₹200 Onboarding Charge and 0.20% AUM Fee
Finance

New NPS Fee Structure Announced: PFRDA Sets ₹200 Onboarding Charge and 0.20% AUM Fee

Editor25 months ago
Corporate LawPFRDA Revises NPS PoP Charges Because Corporates Reclassified Into Government and Legal Entities
Corporate Law

PFRDA Revises NPS PoP Charges Because Corporates Reclassified Into Government and Legal Entities

Editor5 months ago
Corporate LawPFRDA Circular Changes NPS Structure for Corporates Connected to Government Operations
Corporate Law

PFRDA Circular Changes NPS Structure for Corporates Connected to Government Operations

Editor25 months ago
Fema / RBIRBI (Asset Reconstruction Companies) Amendment Directions, 2026
Fema / RBI

RBI (Asset Reconstruction Companies) Amendment Directions, 2026

editor75 months ago
Fema / RBIRBI (Standalone Primary Dealers) Amendment Directions, 2026
Fema / RBI

RBI (Standalone Primary Dealers) Amendment Directions, 2026

Editor45 months ago
Fema / RBIRBI (Setting Up of Wholly Owned Subsidiaries by Foreign Banks) Amendment Guidelines, 2026
Fema / RBI

RBI (Setting Up of Wholly Owned Subsidiaries by Foreign Banks) Amendment Guidelines, 2026

editor75 months ago
Fema / RBIRBI (Commercial Banks – Prudential Norms on Declaration of Dividend and Remittances of Profits) Directions, 2026
Fema / RBI

RBI (Commercial Banks – Prudential Norms on Declaration of Dividend and Remittances of Profits) Directions, 2026

editor35 months ago