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Archive

Type: Notifications/Circulars

53,040 articles
Custom DutyAppointment of Approved Valuers/Assayers for Gold & Jewelry Valuation
Custom Duty

Appointment of Approved Valuers/Assayers for Gold & Jewelry Valuation

Editor2 years ago
Company LawSection 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty
Company Law

Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty

Editor2 years ago
Company LawViolation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty
Company Law

Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty

Editor62 years ago
Company LawCompanies Act Section 64(1)(a) Violation: MCA Imposes Penalty
Company Law

Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

Editor22 years ago
Company LawCompanies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty
Company Law

Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty

Editor2 years ago
Company LawWrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty
Company Law

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

Editor22 years ago
Corporate LawTRAI Guidelines on Unsolicited Commercial Communications for Insurers – IRDAI Circular
Corporate Law

TRAI Guidelines on Unsolicited Commercial Communications for Insurers – IRDAI Circular

Editor2 years ago
Company Law1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed
Company Law

1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed

Editor42 years ago
Fema / RBIRBI launches PRAVAAH Portal for streamlining some regulatory approvals for individuals & entities
Fema / RBI

RBI launches PRAVAAH Portal for streamlining some regulatory approvals for individuals & entities

Shivam Dalwadi2 years ago
CA, CS, CMAICAI Reprimands CA for failure to disclose non-compliance in audit report
CA, CS, CMA

ICAI Reprimands CA for failure to disclose non-compliance in audit report

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for issues with bank reconciliation & improper accounting.
CA, CS, CMA

ICAI Reprimands CA for issues with bank reconciliation & improper accounting.

Editor42 years ago
CA, CS, CMAICAI Fines CA for Negligence in AOC-4 Certification & Non-communication with Previous Auditor
CA, CS, CMA

ICAI Fines CA for Negligence in AOC-4 Certification & Non-communication with Previous Auditor

Editor42 years ago
CA, CS, CMACA Reprimanded by ICAI for employment contract Violation & data theft
CA, CS, CMA

CA Reprimanded by ICAI for employment contract Violation & data theft

editor32 years ago
Custom DutyNew functionalities/features on Customs Brokers Licensing Management System
Custom Duty

New functionalities/features on Customs Brokers Licensing Management System

Editor22 years ago