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Type: Notifications/Circulars

53,040 articles
Company LawFailure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty
Company Law

Failure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty

Editor52 years ago
Company LawDelay in deposit of declared dividends: MCA imposes Penalty
Company Law

Delay in deposit of declared dividends: MCA imposes Penalty

Editor62 years ago
CA, CS, CMAFirst Auditor not required to obtain NOC from Other Auditor: ICAI DC
CA, CS, CMA

First Auditor not required to obtain NOC from Other Auditor: ICAI DC

Editor62 years ago
CA, CS, CMAICAI Finds Auditor Not Guilty: Audit Acceptance Communication Validated
CA, CS, CMA

ICAI Finds Auditor Not Guilty: Audit Acceptance Communication Validated

Editor2 years ago
CA, CS, CMAFalsified financial statement Preparation: ICAI found Member guilty of misconduct
CA, CS, CMA

Falsified financial statement Preparation: ICAI found Member guilty of misconduct

Editor2 years ago
Custom DutyNotification No. 42/2024-Customs (N.T.), Dated:12th June 2024
Custom Duty

Notification No. 42/2024-Customs (N.T.), Dated:12th June 2024

editor72 years ago
CA, CS, CMACA Found Guilty of Misconduct for Directorship Without ICAI Approval
CA, CS, CMA

CA Found Guilty of Misconduct for Directorship Without ICAI Approval

Editor2 years ago
DGFTDGFT Public Notice No. 11/2024-25: New Agencies Added
DGFT

DGFT Public Notice No. 11/2024-25: New Agencies Added

Editor22 years ago
DGFTDGFT Notice: RCMC Issuance for Medical Devices | Trade Alert
DGFT

DGFT Notice: RCMC Issuance for Medical Devices | Trade Alert

Editor2 years ago
Company LawLate Issuance of Share Certificates: MCA imposes ₹2 Lakh penalty
Company Law

Late Issuance of Share Certificates: MCA imposes ₹2 Lakh penalty

Editor62 years ago
Company LawLack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty
Company Law

Lack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty

Editor2 years ago
Company LawNon-appointment of CS: MCA RD upheld Penalty of Rs. 17.25  Lakh
Company Law

Non-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh

Editor2 years ago
Company LawNon-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty
Company Law

Non-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty

Editor2 years ago
DGFTDGFT amends import policy of specific gold jewelry
DGFT

DGFT amends import policy of specific gold jewelry

Editor2 years ago