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ROC Delhi imposes Holding Fewer Than Four Board Meetings in a Financial Year

December 24, 2025 948 Views 0 comment Print

The authority held that the requirement of four board meetings applies per financial year, not calendar year. Even a one-time shortfall attracts penalties under Section 450.

Delay in Transferring Unspent CSR Funds Triggers Heavy Penalty Under Companies Act

December 24, 2025 1398 Views 0 comment Print

The adjudicating authority penalised delayed transfer of unspent CSR amounts beyond the statutory timeline. The ruling underscores strict enforcement of CSR fund transfer obligations.

ROC Delhi imposes Penalty for Delay in Filing INC-20A

December 24, 2025 1404 Views 0 comment Print

The adjudicating authority held that filing the declaration of commencement beyond 180 days violates Section 10A. The key takeaway is that delayed INC-20A filings attract statutory penalties regardless of intent.

ROC imposes penalty for Failure to File MGT-14 Within 30 Days

December 24, 2025 1017 Views 0 comment Print

The adjudicating authority penalised prolonged non-filing of Form MGT-14 despite claims of inadvertence. The key takeaway is that statutory timelines for board resolutions are mandatory, and excessive delays invite maximum penalties.

Appeal Against Company Law Penalty Rejected for Non-Compliance

December 24, 2025 369 Views 0 comment Print

The Regional Director dismissed an appeal under Section 454 after finding procedural non-compliance, directing further action under Section 454(8) of the Companies Act.

SEBI Standardised Affidavit & Reduced Documentation for Duplicate Certificates

December 24, 2025 3531 Views 0 comment Print

SEBI relaxed documentation norms by increasing the simplified threshold, making it easier for investors to obtain duplicate securities certificates.

SEBI Mandated Quarterly Review for Basic Services Demat Accounts

December 24, 2025 651 Views 0 comment Print

Eligible demat accounts must be treated as BSDA by default without active investor consent for regular accounts. The measure prioritizes cost efficiency and investor convenience.

Anti dumping duty on imports of Calcium Carbonate Filler Masterbatch from Vietnam

December 24, 2025 3432 Views 0 comment Print

Authorities confirmed dumping and material injury to the domestic industry. The ruling introduces producer-wise duties for five years to offset unfair pricing.

Anti-Dumping Duty on imports of 1,1,1,2- Tetrafluoroethane or R-134a from China

December 24, 2025 1248 Views 0 comment Print

The government imposed anti-dumping duty on R-134a imports after finding dumping, price undercutting, and material injury to domestic manufacturers.

IFSCA (Global In-House Centres) Regulations, 2025

December 24, 2025 834 Views 0 comment Print

The 2025 regulations overhaul how Global In-House Centres can be set up and operated in IFSCs, replacing the 2020 regime. They clarify eligibility, services, compliance, and regulatory oversight to strengthen IFSCs as global financial hubs.

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