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Archive

Type: Notifications/Circulars

53,039 articles
Company LawROC Imposes ₹25,000 Penalty for Failure to Maintain Board & General Meeting Minutes
Company Law

ROC Imposes ₹25,000 Penalty for Failure to Maintain Board & General Meeting Minutes

Editor62 months ago
Company LawROC Penalises Director for Holding Duplicate DIN Despite Voluntary Disclosure
Company Law

ROC Penalises Director for Holding Duplicate DIN Despite Voluntary Disclosure

editor82 months ago
Company LawROC Imposes Penalty for Failure to Maintain Board & General Meeting Minutes
Company Law

ROC Imposes Penalty for Failure to Maintain Board & General Meeting Minutes

Editor62 months ago
Fema / RBIRBI Issues Draft Guidance on Regulatory Principles for Model Risk Management
Fema / RBI

RBI Issues Draft Guidance on Regulatory Principles for Model Risk Management

Editor2 months ago
Company LawROC Chennai Penalises Company for Missing Occupation Details in PAS-3 Allottee List
Company Law

ROC Chennai Penalises Company for Missing Occupation Details in PAS-3 Allottee List

Editor2 months ago
Company LawROC Chennai Penalises Company for Missing PAN & Email IDs in PAS-3 Allottee List
Company Law

ROC Chennai Penalises Company for Missing PAN & Email IDs in PAS-3 Allottee List

Editor2 months ago
Company LawSection 450 Penalty Imposed for Auditor’s Failure to Report SBN Disclosures
Company Law

Section 450 Penalty Imposed for Auditor’s Failure to Report SBN Disclosures

Editor2 months ago
Company LawROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Violations
Company Law

ROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Violations

Editor2 months ago
Company LawAuditor Penalised for Non-Reporting of Related Party Disclosure Non-Compliance
Company Law

Auditor Penalised for Non-Reporting of Related Party Disclosure Non-Compliance

Editor2 months ago
Company LawROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Lapse
Company Law

ROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Lapse

Editor2 months ago
Fema / RBIRBI Withdraws Obsolete FEMA Circulars Due to Regulatory Rationalisation
Fema / RBI

RBI Withdraws Obsolete FEMA Circulars Due to Regulatory Rationalisation

Editor42 months ago
Fema / RBIRBI Simplifies FEMA Reporting Requirements for Authorised Persons
Fema / RBI

RBI Simplifies FEMA Reporting Requirements for Authorised Persons

editor32 months ago
Fema / RBIRBI Strengthens Customer Protection Against Electronic Banking Fraud in Rural Co-operative Banks
Fema / RBI

RBI Strengthens Customer Protection Against Electronic Banking Fraud in Rural Co-operative Banks

editor82 months ago
Fema / RBIRBI Revises UCB Fraud Rules Because Customer Protection in Digital Banking Needed Stronger Safeguards
Fema / RBI

RBI Revises UCB Fraud Rules Because Customer Protection in Digital Banking Needed Stronger Safeguards

Editor42 months ago