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Penalty for Delay in Filing Form MR-2 for Non-Resident Director Appointment

November 6, 2025 2682 Views 0 comment Print

ROC Mumbai imposes penalty on Hexaware Technologies and officers for late filing of Form MR-2 for appointment of non-resident whole-time director under Section 450 of Companies Act.

SEBI Intensifies Efforts to Combat Online Investment Scams

November 6, 2025 552 Views 0 comment Print

SEBI mandates social media and search engines to adopt verification for financial advertisers and label registered trading apps to protect investors from online investment scams.

DGFT amends Export Policy of Red Sanders (Pterocarpus Santalinus)

November 4, 2025 1440 Views 0 comment Print

DGFT Notification restricts Red Sanders export (log/roots from cultivation) to a Restricted Export Authorisation, effective immediately. Export is now subject to state-wise annual quotas, strict S151 sanction rules, and mandatory digital platform tracking for sustainable harvest.

ICAI Establishes New Branches in Bhiwadi and Morbi

November 4, 2025 861 Views 0 comment Print

ICAI has notified new branches at Bhiwadi and Morbi and renamed the Ahmednagar Branch as Ahilyanagar Branch, effective from October 8, 2025.

New BCI Rules Restrict Foreign Lawyers to Non-Litigious Practice

November 4, 2025 1488 Views 0 comment Print

The 2025 rules allow foreign nationals to practice only in advisory and transactional roles, with no right of audience before Indian courts. The framework protects the exclusive litigation rights of Indian advocates while regulating foreign legal participation through strict eligibility and visa controls.

FSSAI Notifies New Food Safety Officers

November 4, 2025 2340 Views 0 comment Print

FSSAI appoints 180 new Food Safety Officers for fortified rice under its November 2025 notification, amending the earlier July 2025 list.

ROC Mumbai Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office

November 4, 2025 657 Views 0 comment Print

ROC Mumbai penalized Pentium Hi-Tech Pvt. Ltd. and its directors for failing to maintain a registered office, violating Section 12(1) of the Companies Act, 2013. Reduced penalty imposed under Section 446B.

ROC Penalizes Nicco Securities for Missing CIN on Letterhead

November 4, 2025 531 Views 0 comment Print

ROC Mumbai imposed a ₹3,000 penalty on Nicco Securities and Directors for violating Section 12(3)(c) by failing to include the CIN on official letterheads and notices.

ROC Chennai Imposes ₹2.5 Lakh Penalty for 6-Year Delay in Filing Annual Return

November 4, 2025 657 Views 0 comment Print

ROC Chennai imposed maximum penalties on South Asian Financial Exchange Ltd. and its director for failing to file the 2014-15 annual return, following a Madras HC directive.

ROC Fines Startup for failure to Attach EGM Notice in MGT-14 Filing for Share Allotment

November 4, 2025 1437 Views 0 comment Print

ROC Chennai issued an adjudication order against BON FRESH FOODS for violating rules related to preferential share allotment documentation. A lesser penalty was applied under Section 446B due to its DPIIT Start-up status.

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