Type: Notifications/Circulars
53,040 articlesCustom Duty

Custom Duty
India Imposes Anti-Dumping Duty on CPVC from China and Korea
Custom Duty

Custom Duty
Streamlining of the first-time importer mapping with regards to DPD facility
Company Law

Company Law
Failure to register charges on secured assets: MCA imposes Penalty
Company Law

Company Law
Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty
CA, CS, CMA

CA, CS, CMA
ICAI Disciplinary Actions: 5 CAs Removed for Misconduct
Company Law

Company Law
Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty
Company Law

Company Law
MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing
Company Law

Company Law
Failure to obtain & submit Secretarial Audit Report: MCA imposes penalty
Company Law

Company Law
MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices
Company Law

Company Law
Delay in filing of From BEN-2 – MCA imposes Penalty
Company Law

Company Law
Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty
Company Law

Company Law
Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty
SEBI

SEBI
SEBI Bans Anil Ambani from Market for 5 Years, Imposes Rs 25 Crore Fine
Fema / RBI
Fema / RBI
