Type: Notifications/Circulars
53,040 articlesCorporate Law

Corporate Law
IBBI Circular: New Electronic Forms for Liquidation Processes
Goods and Services Tax

Goods and Services Tax
Gross and Net GST revenue collections for the month of June, 2024
Goods and Services Tax

Goods and Services Tax
New Biometric Aadhaar Authentication for GST Registration in Uttarakhand
Fema / RBI

Fema / RBI
RBI PCA Framework for UCBs With effect from April 1, 2025
Goods and Services Tax

Goods and Services Tax
Advisory for FORM GSTR-1A
Company Law

Company Law
MCA imposes penalty for delay in Regularisation of Additional Director- Section 161
Company Law

Company Law
Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty
Company Law

Company Law
No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty
Company Law

Company Law
Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty
Company Law

Company Law
Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law

Company Law
Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
CA, CS, CMA

CA, CS, CMA
ICAI suspends & Penalise CA for misreporting loan accounts
SEBI

SEBI
Sebi confirms order against 12 entities in V Marc India (Read Order)
SEBI

SEBI
