Type: Notifications/Circulars
53,040 articlesCompany Law

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

Company Law
Delay in deposit of declared dividends: MCA imposes Penalty
CA, CS, CMA

CA, CS, CMA
First Auditor not required to obtain NOC from Other Auditor: ICAI DC
CA, CS, CMA

CA, CS, CMA
ICAI Finds Auditor Not Guilty: Audit Acceptance Communication Validated
CA, CS, CMA

CA, CS, CMA
Falsified financial statement Preparation: ICAI found Member guilty of misconduct
Custom Duty

Custom Duty
Notification No. 42/2024-Customs (N.T.), Dated:12th June 2024
CA, CS, CMA

CA, CS, CMA
CA Found Guilty of Misconduct for Directorship Without ICAI Approval
DGFT

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

DGFT
DGFT Notice: RCMC Issuance for Medical Devices | Trade Alert
Company Law

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

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

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

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

DGFT
