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Notifications/Circulars

MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing

August 23, 2024 312 Views 0 comment Print

MCA penalizes SBO for a 1636-day delay in filing BEN-2 and Astrum Stamping Pvt. Ltd. and its director for  violating Sections 90(4A) and 90(7) of Companies Act.

Failure to obtain & submit Secretarial Audit Report: MCA imposes penalty

August 23, 2024 2217 Views 0 comment Print

Faurecia India fined for failing to include Secretarial Audit Report in Board Report under Section 204 of Companies Act, 2013, by Maharashtra ROC.

MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices

August 23, 2024 669 Views 0 comment Print

The Registrar of Companies, Maharashtra, Pune, issued an adjudication order penalizing Vitthal Corporation Limited under Section 105 of the Companies Act, 2013.

Delay in filing of From BEN-2 – MCA imposes Penalty

August 23, 2024 459 Views 0 comment Print

Adjudication order issued for Jain Recycling Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details of violations and penalties outlined.

Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty

August 23, 2024 852 Views 0 comment Print

Cryo Scientific Systems fined for not filing e-form CHG-4 to report satisfaction of charge under Section 82 of the Companies Act, 2013.

Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty

August 23, 2024 975 Views 0 comment Print

Cryo Scientific Systems Private Limited fined for non-disclosure of related party transactions and remuneration, violating Section 134 of the Companies Act, 2013.

SEBI Bans Anil Ambani from Market for 5 Years, Imposes Rs 25 Crore Fine

August 22, 2024 816 Views 0 comment Print

SEBI bans Anil Ambani from the securities market for 5 years and imposes a Rs 25 crore penalty for fund diversion at Reliance Home Finance Ltd.

RBI Updates E-Mandate Framework for FASTag and NCMC

August 22, 2024 387 Views 0 comment Print

RBI includes auto-replenishment of FASTag and NCMC under the e-mandate framework, exempting them from pre-debit notifications.

Amendment to REITs Master Circular: Investor Complaints & Disclosure Timeline

August 22, 2024 360 Views 0 comment Print

SEBI amends REIT disclosure rules, revising investor complaints review and deviation statement timelines for better compliance and efficiency.

Amendment to InvITs Master Circular: Investor Complaints & Disclosure Timeline

August 22, 2024 390 Views 0 comment Print

SEBI updates disclosure rules for InvITs, revising investor complaint reviews and timelines for reporting deviations. Effective immediately.

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