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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 237 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 222 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 471 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


Director Limit Violation: Penalty Imposed for Section 165 Violation

November 20, 2024 3786 Views 0 comment Print

Adjudication order issued to Jasbir Singh for violating Section 165 of Companies Act, 2013. Penalty of ₹2,00,000 imposed by ROC Punjab and Chandigarh.

Non inclusion of DIN in financial Statements: MCA imposes Rs. 8 Lakh Penalty

November 19, 2024 2643 Views 0 comment Print

Adjudication order under Companies Act, 2013 for M/s Aasvas Nidhi Ltd for non-compliance with Section 158. Penalty imposed on company and directors for violations.

DIN not mentioned in financial statements: MCA imposes Penalty

November 15, 2024 396 Views 0 comment Print

Sonasuman Constech Engineers fined for failing to comply with Section 158 of the Companies Act 2013. Penalty imposed on company & directors for non-compliance.

Non-signing of Financial statements by the directors: MCA imposes Penalty

November 14, 2024 522 Views 0 comment Print

Sonasuman Constech Engineers Pvt Ltd penalized for violating Sections 134(1) and 134(6) of the Companies Act, 2013 for non-signing of financial statements.

Online Applications Invited for 3 Judicial and 3 Technical Member Posts in NCLT

November 13, 2024 693 Views 0 comment Print

Online applications are invited for 6 posts in NCLT (3 Judicial & 3 Technical Members) with eligibility and detailed instructions on MCA portal.

Appeal Decision: Penalty Reduction for Auditor in ROC Case

November 11, 2024 1725 Views 0 comment Print

Regional Director reduced penalty on auditor of Supreme Gridtech Pvt. Ltd. from ₹70,000 to ₹35,000 for non-compliance under Companies Act, 2013.

MCA Imposes ₹4 Lakh Penalty for Incorrect Board Meeting Date in Report

November 8, 2024 15600 Views 0 comment Print

Adjudication order imposing penalties for non-compliance with Section 134(3)(b) of the Companies Act, 2013. Total penalty: ₹4,00,000. Learn more.

Penalty Imposed for not mentioning DIN in Form AOC-4

November 7, 2024 384 Views 0 comment Print

The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Identification Numbers.

Default in Filing Financial Statements with ROC: MCA imposes Penalty

October 30, 2024 525 Views 0 comment Print

Penalty imposed on Moneshi Agro Industries for failing to file financial statements within the required timeframe under the Companies Act, 2013.

Company Failed to File Annual Returns with ROC: MCA imposes Penalty

October 30, 2024 444 Views 0 comment Print

Moneshi Agro Industries Ltd faces a penalty for failing to file its Annual Return under Section 92 of the Companies Act, 2013, with a penalty of Rs. 1.64 lakh.

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