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Topic Tag

#Related Party Transactions

Every article filed under the “Related Party Transactions” tag — analysis, news and updates.

150 articles
Company LawNon-Disclosure of Related Party Transactions: MCA Imposes Penalty
Company Law

Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

Editor62 years ago
Company LawRelated Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty
Company Law

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

Editor22 years ago
Company LawViolation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty
Company Law

Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty

Editor22 years ago
Goods and Services TaxValuation Methods for Related Party Transactions Under GST
Goods and Services Tax

Valuation Methods for Related Party Transactions Under GST

CA. SANAT PYNE2 years ago
Company LawRelated Party Transactions (RPTs) under section 188 of Companies Act, 2013
Company Law

Related Party Transactions (RPTs) under section 188 of Companies Act, 2013

CS Chirag Sheth2 years ago
Company LawNon-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty
Company Law

Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty

Editor42 years ago
Company LawCompany Fined ₹20 Lakh for Not Disclosing Related Party Transactions
Company Law

Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions

Editor42 years ago
Company LawNon-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty
Company Law

Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty

Editor2 years ago
Company LawNon-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty
Company Law

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

editor72 years ago
Company LawIncorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed
Company Law

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

Editor22 years ago
Company LawMCA Fines Rs. 2 Lakh for Misreported Related Party Transaction
Company Law

MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction

Editor2 years ago
Company LawRelated Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty
Company Law

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

Editor22 years ago
SEBIAnalysis of disclosures made relating to change in key managerial personnel, directors & senior management
SEBI

Analysis of disclosures made relating to change in key managerial personnel, directors & senior management

Makarand M Joshi & Co., Company Secretaries - MMJC3 years ago
SEBIR.T. Agro Private Limited & Others v/s Securities & Exchange Board of India (Supreme Court)
SEBI

R.T. Agro Private Limited & Others v/s Securities & Exchange Board of India (Supreme Court)

Tanya Goyal3 years ago