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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 4890 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 4236 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 4911 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 4584 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 156 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 849 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 10293 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 813 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 1053 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 156 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 141 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 1188 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 5664 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 4857 Views 0 comment Print


Violation of Section 92 of Companies Act, 2013: MCA Imposes penalty

June 28, 2024 336 Views 0 comment Print

Read the adjudication order by RoC Maharashtra penalizing SAPTASATIJ METATECH PRIVATE LIMITED under Companies Act, 2013, Section 92. Detailed analysis and implications.

Minute book of Company not paginated: MCA Imposes penalty

June 28, 2024 426 Views 0 comment Print

Read MCA’s adjudication order penalizing Saptasatij Metatech Pvt Ltd ₹25,000 for non-paginated minute books under Companies Act, 2013. Full analysis and implications.

MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records

June 28, 2024 426 Views 0 comment Print

Read about SAPTASATIJ METATECH PRIVATE LIMITED’s penalty of ₹8 lakh under Section 454(3) r/w Section 134 of the Companies Act, 2013 by MCA for inadequate maintenance of auditing records.

Company Penalized for not Maintaining Members Register; Violated Section 88

June 28, 2024 285 Views 0 comment Print

MCA imposes a ₹4.5 lakh penalty on Saptasatij Metatech Pvt Ltd for not maintaining a Register of Members as per Section 88 of Companies Act, 2013.

Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

June 28, 2024 381 Views 0 comment Print

Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about technical issues, solutions, and implications.

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 27, 2024 1230 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

Non-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty

June 27, 2024 171 Views 0 comment Print

Learn about MCAs penalty on JKJM Infrastructure Private Limited for non-compliance with Companies Act 2013 regarding capital increase. Details, analysis, and implications.

Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

June 27, 2024 438 Views 0 comment Print

Explore the detailed analysis of MCA’s penalty imposition on JKJM Infrastructure Private Limited for violating Companies Act, 2013. Understand the implications and adjudication rules.

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

June 26, 2024 795 Views 0 comment Print

Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 26, 2024 705 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

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