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Analysis of Notifications and Circulars for Week ending 13th April 2025

CA, CS, CMA : A summary of key updates for Income Tax, GST, RBI, and legal matters issued from April 7-13, 2025, including exemptions, tax forms...

April 15, 2025 4947 Views 0 comment Print

Analysis of Notifications & Circulars for Week ending 6th April 2025

CA, CS, CMA : Summary of key tax, GST, customs, RBI, and legal updates issued by Indian authorities for the week ending April 6, 2025, including...

April 8, 2025 4251 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 16th March 2025

CA, CS, CMA : Summary of tax and regulatory updates: income tax bonds, GST rulings, SEBI amendments, customs tariffs, and DGFT trade policy chan...

March 18, 2025 4917 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 29th December 2024

CA, CS, CMA : Key updates from Income Tax, GST, DGFT, RBI, and more for the week ending 29th Dec 2024....

January 1, 2025 2832 Views 0 comment Print

Analysis of Notifications & Circulars for Week ending 22nd December 2024

CA, CS, CMA : Review of significant legal, tax, GST, and SEBI updates during the week ending 22nd December 2024, including new guidelines and ju...

December 25, 2024 4587 Views 0 comment Print


Latest News


Allegations of Financial Misconduct and Bribery against Corporate Entities

Company Law :  Government's approach to addressing corporate misconduct, strengthening investor protection, and promoting financial literacy th...

March 26, 2025 162 Views 0 comment Print

Compliance Requirements for Private Limited Companies

Company Law : Understand the compliance regime for private limited companies in India, including business closure timelines and government measu...

March 16, 2025 858 Views 0 comment Print

Amendment in Companies Act 2013 & CSR Monitoring Framework

Company Law : Overview of proposed amendments in the Companies Act, 2013, CSR monitoring framework, and steps to ensure compliance and prevent m...

March 16, 2025 10299 Views 1 comment Print

CSR Implementation: Assessments and Expenditures

Company Law : Review CSR activities as mandated under Section 135 of the Companies Act, including sector-wise and state-wise CSR expenditure fro...

March 16, 2025 828 Views 0 comment Print

NFRA Invites Applications for Chairperson & Members

Company Law : Apply for Chairperson and Member positions at NFRA. Eligibility: 20-25 years of experience in accountancy, auditing, finance, or l...

March 4, 2025 243 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1056 Views 0 comment Print

Suo Moto NCLAT Delhi order under Insolvency, Competition & Company Law

Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...

March 30, 2020 1359 Views 0 comment Print


Latest Notifications


MCA RD Rejects appeal against Penalty due to pending Supreme Court case

Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...

April 18, 2025 171 Views 0 comment Print

CFO appointment delay: RD reduces Penalty to maximum permissible

Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....

April 18, 2025 174 Views 0 comment Print

MCA imposes penalty for not maintaining registered office

Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...

April 17, 2025 1215 Views 0 comment Print

MCA imposes penalty for Not printing CIN on letterhead

Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...

April 17, 2025 5757 Views 0 comment Print

MCA penalises Caparo Maruti for failing to appoint a woman director

Company Law : Caparo Maruti penalized for failing to appoint a woman director as per Section 149(1) of the Companies Act. Penalties imposed on c...

April 9, 2025 4860 Views 0 comment Print


Penalty Imposed for Violation of Section 10A of Companies Act

August 13, 2024 474 Views 0 comment Print

The Ministry of Corporate Affairs has imposed a penalty on Methini Spintex Private Limited and its directors for violating Section 10A of the Companies Act, 2013.

Penalty Imposed for Non-Compliance with Section 12 of Companies Act

August 13, 2024 462 Views 0 comment Print

NALAM MAHALIR NIDHI LIMITED fined for violating Section 12 of the Companies Act, 2013. Total penalty of ₹4,00,000 imposed on the company and its directors.

Analysis of Notifications and Circulars for Week ending 11th August 2024

August 13, 2024 630 Views 0 comment Print

Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes.

Companies (Indian Accounting Standards) Amendment Rules, 2024

August 12, 2024 4005 Views 0 comment Print

MCA revises Indian Accounting Standards, updating Ind AS 101, 103, 105, and 107, and omitting Ind AS 104 as per Notification G.S.R. 492(E) on August 12, 2024.

Companies (Registration of Foreign Companies) Amendment Rules, 2024

August 12, 2024 1119 Views 0 comment Print

Learn about the Companies (Registration of Foreign Companies) Amendment Rules, 2024, including updates to Rule 3 & Rule 8, effective from September 9, 2024.

Penalty Set Aside as RoC Did Not Consider Immunity under CFSS-2020

August 9, 2024 423 Views 0 comment Print

Calcutta HC sets aside penalty for Jeet Machine Tools Ltd. under CFSS-2020 immunity, dismissing the appeal against the ROC Mumbai order.

Share Application Money use before allotment, No Separate Bank Account: MCA Imposes ₹1.71 Crore Penalty

August 8, 2024 2445 Views 0 comment Print

Quadrant Future Tek Ltd faces penalties for violating Section 42(5) of the Companies Act, 2013. Non-compliance with procedural requirements leads to fines.

MCA Imposes Penalty for Delay in Depositing Dividend in Separate Bank Account

August 8, 2024 2583 Views 0 comment Print

Multi Commodity Exchange fined Rs. 11,000 for a one-day delay in depositing dividend. Total penalty for company and officials: Rs. 44,000.

MCA Imposes ₹29 Lakh Penalty for Not Opening Separate Bank Account for Share Application Money

August 8, 2024 537 Views 0 comment Print

Registrar of Companies Gujarat imposes penalty on V.L. Infraprojects Ltd. for violating Section 42 of the Companies Act, 2013 by failing to open a separate bank account.

MCA Imposes Penalty for EPS Non-Disclosure & Misclassification of Income

August 6, 2024 927 Views 0 comment Print

Order for Sagar Industries’ statutory auditor’s penalty under Section 454 of the Companies Act for audit report violations. Hearing details and adjudication summary.

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