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ROC Kolkata Imposes Section 137(3) Penalty for Failure to File Financials

November 22, 2025 435 Views 0 comment Print

ROC held that company failed to file financial statements for FY 2021-22 and imposed penalties on entity and its directors. Order directs rectification and payment within 90 days.

ROC Kolkata penalised company & directors for not filing financial statements

November 22, 2025 405 Views 0 comment Print

The ROC penalised the company and directors for not filing financial statements for FY 2020-21. The order highlights statutory penalties, compliance directives, and timelines for rectification.

MCA Penalizes Company and Directors for Financial Statement Filing Delay

November 22, 2025 492 Views 0 comment Print

RoC Kolkata levied penalties for failure to file FY 2018-19 financial statements, holding the company and directors liable under Section 137(3) of the Companies Act.

ROC Kolkata Imposed Penalties for Non-Filing of Financial Statements  

November 22, 2025 471 Views 0 comment Print

ROC Kolkata levies penalties for failure to file financial statements under Section 137(3), directing rectification and payment within prescribed timelines.

ROC Kolkata Imposed Penalty for for prolonged non-filing of financial statements

November 22, 2025 306 Views 0 comment Print

ROC Kolkata levies penalties for prolonged non-filing of financial statements, directing rectification and payment within statutory timelines.

SEBI (Stock Exchanges and Clearing Corporations) (Fourth Amendment) Regulations, 2025

November 21, 2025 2337 Views 0 comment Print

SEBI’s 2025 amendments define roles for managing directors, executive directors, CTOs, and CISOs, strengthening governance and risk management for stock exchanges and clearing corporations.

SEBI (Depositories And Participants) (Third Amendment) Regulations, 2025

November 21, 2025 1317 Views 0 comment Print

SEBI’s 2025 amendments clarify appointments, roles, and responsibilities of managing directors, executive directors, CTOs, and CISOs in depositories to enhance governance and risk management.

BSE Makes XBRL Filing Mandatory for Regulation 50 Compliance

November 21, 2025 1914 Views 0 comment Print

The Exchange now requires all listed debt entities to file Regulation 50 disclosures exclusively in XBRL format from December 1, 2025. Non-XBRL submissions will be treated as non-compliance.

CBIC Launches SWIFT 2.0 for Seamless Trade NOC Processing

November 21, 2025 2928 Views 0 comment Print

SWIFT 2.0 provides a single digital platform for importers, exporters, and PGAs to submit documents, track NOC status, and make payments online, enhancing trade efficiency.

Major Labour Code Sections Come Into Force Through Four New Notifications

November 21, 2025 2286 Views 0 comment Print

The government has notified the commencement of the OSHWC Code, 2020 effective 21 November 2025. The update mandates employers to align with new safety, health, and workplace standards.

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