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No Default in Registered Office Signage under Section 12, No Fine Levied

September 9, 2025 714 Views 0 comment Print

ROC Mumbai adjudicated a case against Dystar India Pvt Ltd over Section 12 compliance. No penalty was imposed after proof of signage was provided.

Board Minutes Not Properly Maintained, Penalty Imposed on Company & Directors

September 9, 2025 1011 Views 0 comment Print

ROC Mumbai imposes penalty on Dystar India Pvt Ltd and its directors for violation of Section 118(11) of Companies Act, 2013 regarding board meeting minutes.

ROC imposes Penalty for Holding Company Assets in Director’s Name

September 9, 2025 882 Views 0 comment Print

ROC Goa penalises Mega Structures Realestate Ltd and its MD for violation of Section 187(4) of Companies Act, 2013 over assets not held in company’s name.

RTI Not a Grievance Redress Forum & Not Required to Create New Information – Request for Replies to 18 Emails Dismissed

September 9, 2025 597 Views 1 comment Print

IBBI dismisses Nelson James Macwan’s RTI appeal for email replies, ruling the Act is not a forum for grievance redressal or creating new information.

Framework for AIFs to make co-investment within AIF structure under SEBI

September 9, 2025 1455 Views 0 comment Print

SEBI allows Category I & II AIFs to launch co-investment schemes for accredited investors, detailing governance, limits, compliance, and reporting norms.

GST Advisory to file pending returns before expiry of three years

September 9, 2025 6564 Views 0 comment Print

GSTN advisory reminds taxpayers that pending GST returns older than three years cannot be filed on the portal from October 1, 2025, under Finance Act, 2023.

Govt Seeks Monthly Price Data on 53 Commodities After Rate cut from 22 Sept 2025

September 9, 2025 3039 Views 0 comment Print

Finance Ministry directs GST zones to submit monthly price data of 53 commodities before and after GST rate changes effective 22 September 2025.

SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2025

September 8, 2025 4026 Views 0 comment Print

SEBI’s AIF (Second Amendment) Regulations, 2025, introduce a framework for co-investment schemes and revise the operational norms for Angel Funds.

SEBI (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2025

September 8, 2025 2964 Views 0 comment Print

Explore SEBI (ICDR) (Second Amendment) Regulations, 2025. Key changes include expanded mandatory dematerialization and updated Social Stock Exchange norms.

SEBI Announces Changes to Settlement Dates for Cash and SLBM Segments

September 8, 2025 507 Views 0 comment Print

SEBI alters settlement dates for cash, derivatives, and SLBM segments due to new holidays, impacting trade processing and corporate action timelines.

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