The Appellate Authority clarified that IBBI does not maintain individual insolvency records, and applicants must access information directly through NCLT and other relevant portals.
SEBI mandates the use of a new reason code, “TLH,” for security transmissions from a nominee to a legal heir to prevent incorrect tax assessments and streamline the process.
SEBI has amended its framework for the Social Stock Exchange (SSE), specifying new registration requirements and disclosure standards for not-for-profit organizations.
Virupaksha Organics and its directors are fined for a long-standing failure to constitute an Audit Committee. This ROC order outlines the penalties for the company’s non-compliance with the Companies Act.
Registrar of Companies levies penalties on directors for omitting contact details from Board Report letterhead, highlighting statutory duties under Section 12(3)(c) of Companies Act, 2013.
The Goa Registrar of Companies has fined Auraelite Tech Private Limited and its directors for failing to maintain a functional registered office as required by law.
The Goa Registrar of Companies has fined Gazra Analytical Solutions Private Limited and its directors for not maintaining a functional registered office.
A summary of IFSCA’s draft FinTech Sandbox Framework, which outlines a regulatory environment for testing new financial products and services in India’s IFSCs.
CBDT allows waiver of interest where 87A rebate was initially granted but later disallowed via CPC rectification. Taxpayers must clear such 87A-related demands by 31.12.2025 to avail the relief.
PFRDA allows new central government employees to physically submit Form A1 by September 30, 2025, to opt for the Unified Pension Scheme.
