Type: Notifications/Circulars
53,040 articlesCompany Law

Company Law
Violation of Section 161: RD, MCA reduces penalty to 50%
Company Law

Company Law
MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval
Goods and Services Tax

Goods and Services Tax
Guideline about conduct of GST Audit-reg
Company Law

Company Law
Non-Disclosure of Related Party Transactions: MCA Imposes Penalty
Company Law

Company Law
Non-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh
Corporate Law

Corporate Law
IBBI Penalizes RP for Submitting Revised Resolution Plan to AA Without CoC Approval
SEBI

SEBI
SEBI Circular: Prudential Norms for Passive Schemes’ Exposure to Sponsor Group Companies
Finance

Finance
IFSCA Circular on DMA and SA Facilities for Bullion Exchange Participants
Company Law

Company Law
₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee
SEBI

SEBI
SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2024
SEBI

SEBI
SEBI (LODR) (Second Amendment) Regulations, 2024
Goods and Services Tax

Goods and Services Tax
Weekly newsletter from Chairman, CBIC dated 08/07/2024
Company Law

Company Law
Failure to include DIN in documents summitted with ROC: MCA levied Penalty
SEBI

SEBI
