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Notifications/Circulars

Failure to File Financial Statement – MCA Imposes Penalty

November 24, 2023 531 Views 0 comment Print

Ministry of Corporate Affairs imposes penalties on EMTEX International Limited for violating Section 137(1) of the Companies Act. Explore the adjudication order, penalties, and legal implications

MCA Imposes Penalty for Failure to Submit Loan Resolution (Form MGT-14)

November 24, 2023 723 Views 0 comment Print

MCA) recently imposed penalties on Rajvansh Auto Wheels Private Limited and its directors, Pradeep Garg and Praneet Garg, for non-compliance with Section 62(3) of the Companies Act, 2013. The violation pertains to the company’s failure to submit a resolution in Form MGT-14 regarding the raising of loans,

SEBI Insider Trading Freeze: PAN-Level Trading Restrictions

November 24, 2023 2673 Views 0 comment Print

Explore SEBI’s PAN-level trading freeze for Designated Persons under PIT Regulations. Learn about the framework, compliance, and the January 1, 2024, enforcement

Section 10(46): Maharashtra Council of Homoeopathy Recognized

November 24, 2023 618 Views 0 comment Print

Notification No.101/2023-Income Tax: Maharashtra Council of Homoeopathy granted recognition for specified incomes under Section 10(46).

Section 10(46): Chhattisgarh Rajya Beej Pramanikaran Sanstha Recognition notified

November 24, 2023 348 Views 0 comment Print

Notification No.100/2023-Income Tax: CBDT notifies Chhattisgarh Rajya Beej Pramanikaran Sanstha recognized for specified incomes under section 10(46)

Delay in Constitution of CSR Committee (Section 135(1): MCA Imposes Penalty

November 23, 2023 675 Views 0 comment Print

Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 135(1). Understand penalties imposed on the company and key personnel.

Violation of Section 14 & Article of Association- MCA Imposes Penalty

November 23, 2023 1425 Views 0 comment Print

Read about the penalty imposed by MCA on Dehra Dun Club for violating Section 14 of the Companies Act, 2013. Explore the details of the adjudication order and the consequences.

Delay in Remuneration & Nomination Committee Constitution: MCA Imposes Rs. 12 Lakh Penalty

November 23, 2023 4437 Views 0 comment Print

Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 178(1). Learn about penalties imposed on the company and its directors.

Serving GST DRC-01 Notice & Uploading DRC-07 Order Electronically

November 23, 2023 11598 Views 0 comment Print

Stay compliant with CGST Rules! Understand the mandatory electronic portal obligations for serving notices and uploading orders. Learn the impacts and consequences

SEBI Materiality Threshold: Eureka Forbes’ Guidance Request

November 23, 2023 579 Views 0 comment Print

Explore Eureka Forbes’ request for SEBI guidance on materiality threshold under Regulation 30(4). Understand the interpretation and implications for listed entities.

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