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MCA Imposes Penalty for Non-filing of INC-20A Declaration

October 11, 2023 4377 Views 0 comment Print

Explore the adjudication proceedings against SRN BPO Services Pvt Ltd under Section 10A of Companies Act, 2013. Analysis of penalties, non-compliance, and implications

MCA Imposes Rs. 2 Crore Penalty for Section 42(6) Violation

October 11, 2023 38904 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) imposes a 2 crore penalty on My Wheels Private Limited for violating Section 42(6) of the Companies Act. Explore the case, implications, and analysis.

Non-maintenance of registered office MCA Imposes ₹ 3 Lakh Penalty

October 11, 2023 13284 Views 0 comment Print

Explore a recent case under the Companies Act, 2013, where MCA imposed a ₹3 Lakh penalty for non-maintenance of a registered office. Understand the legal implications and consequences.

Violation of section 189- MCA imposes Penalty

October 11, 2023 1530 Views 0 comment Print

Ministry of Corporate Affairs (MCA) penalizes N.S.J.L. NIDHI LIMITED for breaching Section 189 of Companies Act. Learn about case, penalty and implications.

MCA Imposes 3 Lakh Penalty for CIN Absence on Company Letterhead

October 11, 2023 21399 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) penalizes My Wheels Private Limited for failing to include CIN on its letterhead under Section 12(3)(c) of the Companies Act. Delve into the case and the implications.

IRDAI’s Amendment to AML/CFT Guidelines 2022 – Key Changes

October 10, 2023 861 Views 0 comment Print

IRDAI issues a circular amending 2022 Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) guidelines. Learn about key changes here.

Assessment of Startup Companies involving application of section 56 (2)(viib)

October 10, 2023 1641 Views 0 comment Print

Notification regarding Income-tax Act Section 56(2)(viib) and assessment of Startup Companies. Clarifications for assessing recognized Startups.

RBI Extends PCA Framework to Government NBFCs

October 10, 2023 681 Views 0 comment Print

RBI decided to extend Prompt Corrective Action (PCA) Framework to Government Non-Banking Financial Companies (NBFCs), excluding those in the Base Layer, effective from October 1, 2024.

CBDT amends rule 114B, rule 114BA, rule 114BB & Form No. 60

October 10, 2023 5340 Views 0 comment Print

Get latest updates on Income Tax Rules (24th Amendment) in 2023, including changes related to foreign companies, PAN, and document requirements.

Weekly newsletter from Chairman, CBIC dated 10.10.2023

October 10, 2023 582 Views 0 comment Print

Read the latest insights from Sanjay Kumar Agarwal, Chairman of CBIC, including highlights from the 52nd GST Council meeting and commendable fieldwork achievements.

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