ROC Chennai imposed a ₹1.5 lakh penalty on Bon Fresh Foods and Directors for violating Section 62(1)(c) by failing to secure a Registered Valuer’s report for CCPS allotment.
ROC Chennai imposed penalties on Bon Fresh Foods Pvt. Ltd. and its directors for violating Section 42 of the Companies Act, 2013 by failing to disclose offeree details during private placement.
ROC Pune imposed ₹4 Lakh in penalties on Tech Spanner Info Private Limited and directors for violating Section 134(8) by misreporting the number of board meetings in annual returns across five financial years.
SEBI clarified that pledging/revoking a pledge is a ‘trade’ under PIT Regulations. Revocation and subsequent sale of ESOS shares to repay a loan are not contra trades if bonafide.
IBBI advises IPs to seek restitution of ED-attached assets under PMLA, requiring a standard undertaking for Special Courts, ensuring asset usage controls and ED cooperation.
CBIC Notification 73/2025 amends ECTS Regulations, formalizing specific rail and multi-modal routes from Kolkata, Haldia, and Vizag ports for Nepal-bound cargo.
Ministry of Finance, CBDT, notifies the Karnataka Housing Board for income tax exemption under Section 10(46A) of the Income-tax Act, 1961, effective from Assessment Year 2024-25.
CBIC reports dismantling a cyber-fraud network using VoIP devices and seizing endangered Silvery Gibbons in trafficking. Indian official elected as WCO GIIS Vice Chair.
CBIC, citing FSSAI, notified Air Cargo Complex Kannur as a new food import point of entry. Customs officers (Superintendent/Appraiser) are designated as Authorized Officers.
MCA amends Companies Rules, 2014, substituting Rule 11(2) to define business of financing industrial enterprises for NBFCs and IFSCA-registered Finance Companies.
