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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 2778 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 4533 Views 0 comment Print

Analysis of Notifications & Circulars for Week ending 15th September 2024

CA, CS, CMA : Key updates in Income Tax, GST, Customs, and SEBI from 9th to 15th Sep 2024, including audit guidelines, ITC rules, and export pol...

September 17, 2024 855 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 8th September 2024

CA, CS, CMA : Stay updated on GST, Income Tax rulings, SEBI notifications, and Excise duty exemptions issued during the week of 2nd-8th Septembe...

September 9, 2024 771 Views 0 comment Print

Notifications and Circulars for Week ending 1st September 2024

CA, CS, CMA : Key updates from Income Tax, GST, Central Excise, Customs, DGFT, and SEBI for the week of August 26 - September 1, 2024, including...

September 2, 2024 705 Views 0 comment Print


Latest News


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 198 Views 0 comment Print

Amendment in Companies Act, 2013 and CSR Monitoring

Company Law : Govt discusses proposed amendments to Companies Act, 2013 to enhance ease of business and CSR regulations, ensuring compliance and...

February 12, 2025 867 Views 0 comment Print

Corporate Social Responsibility (CSR) Assessment in India

Company Law : Analysis of CSR compliance under the Companies Act, 2013. Details on CSR spending mandates, sectoral allocations, and state-wise e...

February 12, 2025 2874 Views 1 comment Print

NFRA Inspection Report 2023 on Lodha & Co. Audit Quality

Company Law : Summary of NFRA's audit quality inspection of Lodha & Co., highlighting key deficiencies in audit documentation, independence poli...

January 15, 2025 14472 Views 0 comment Print

NFRA Inspection Report 2023: Audit Review of M/s BSR & Co. LLP

Company Law : NFRA's 2023 inspection of M/s BSR & Co. LLP highlighted improvements in audit practices, independence policies, and documentation ...

January 15, 2025 879 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 1020 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 1335 Views 0 comment Print


Latest Notifications


Penalty Imposed on Tristar Transport for Non-Compliance with Section 90 of Companies Act

Company Law : Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC ...

March 7, 2025 231 Views 0 comment Print

CSR Penalty: RD Waives Director Fines, Reduces Company Penalty for Procedural Errors

Company Law : Regional Director modifies CSR penalty for Clairvoyant India, waiving fines for directors, and reducing company penalty due to pro...

March 6, 2025 216 Views 0 comment Print

Appeal Against Penalties for Late Annual Return Filing Rejected; RoC Mumbai’s Order Upheld

Company Law : Vatan Textiles Ltd.'s appeal against penalties for delayed annual return filing was rejected due to late submission. RoC Mumbai's ...

March 6, 2025 468 Views 0 comment Print

Time barred Appeal Against Penalties for Delayed Filing Rejected by Mumbai RD

Company Law : Vatan Textiles' appeal against penalties for delayed financial statement filing was rejected by the Regional Director, Mumbai, due...

March 6, 2025 135 Views 0 comment Print

Section 10A Violation: Company & Directors Penalized for Late INC-20A Filing

Company Law : Emperium Constructions Pvt Ltd fined Rs. 50,000 for delayed INC-20A filing. Directors penalized Rs. 19,000 each under Section 10A ...

February 20, 2025 351 Views 0 comment Print


Failure to include DIN in financial statements: MCA imposes Penalty

January 9, 2025 333 Views 0 comment Print

Shubhmangal India Nidhi Ltd. penalized for failure to mention DIN in financial statements for FY 2016-2021. Total penalty includes Rs. 22.83 lakhs under Companies Act.

Company failed to appoint woman director: MCA imposes Penalty of ₹3.57 Lakh

January 8, 2025 417 Views 0 comment Print

Sajjan India Ltd fined ₹3.57 lakhs for failing to appoint a woman director as required by Section 149 of the Companies Act, 2013. Penalty includes company officers.

Non filing of resolutions & agreements within 30 days of passing: MCA imposes Penalty

January 8, 2025 225 Views 0 comment Print

MCA issues penalty order for BCL Homes Limited under Section 117 of Companies Act, 2013. Violations attract fines up to ₹2 lakh for the company and ₹50,000 for officers.

MCA Penalizes Company for Failing to Approve Financial Statements & Board Reports

January 8, 2025 321 Views 0 comment Print

MCA imposes penalties on BCL Homes Ltd for breaching Section 179(3) of the Companies Act, 2013. Detailed penalties include Rs. 2,00,000 on the company and fines on directors.

Non-Appointment of Independent directors: MCA imposes Penalty

January 8, 2025 240 Views 0 comment Print

Adjudication of penalties on BCL Homes Ltd for violating Section 149(4) of the Companies Act, 2013. Details of penalties on the company and its officers.

MCA Penalizes Company & Directors for Excessive Borrowing Without shareholders Approval

January 8, 2025 276 Views 0 comment Print

Registrar of Companies penalizes BCL Homes Ltd for non-compliance with Section 180(1)(C) of the Companies Act, 2013. Learn about penalties and adjudication process.

Non-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors

January 8, 2025 342 Views 0 comment Print

Details of penalties imposed on BCL Homes Ltd. for non-compliance with Sections 177 & 178 of the Companies Act, 2013, as per MCA order dated 08/01/2025.

Company & Directors Penalized for Failing to Issue Securities in Dematerialized Form

January 8, 2025 342 Views 0 comment Print

The Registrar of Companies penalized BCL Homes Limited and its directors for violating Section 29(1)(b) of the Companies Act, 2013. Learn about the adjudication process.

MCA imposes Penalty on listed Company for failure to appoint a woman director

January 7, 2025 294 Views 0 comment Print

TPI India Limited was fined ₹3,18,500 by the ROC for failing to appoint a woman director as required under Section 149(1) of the Companies Act, 2013.

Independent Directors of Company failed to hold a separate meeting: MCA imposes Penalty

January 7, 2025 333 Views 0 comment Print

Anheuser Busch InBev India Limited fined ₹9,00,000 for failing to hold mandatory independent directors’ meetings under Section 149 of the Companies Act, 2013.

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