Type: Notifications/Circulars
53,040 articlesFinance

Finance
Additional Requirements for Finance Company as Ship Leasing Lessor
Corporate Law

Corporate Law
FSSAI Suspends Reliable Analytical Labs Pvt. Ltd. Mumbai
Fema / RBI

Fema / RBI
RBI Issues New Margin Directions for Derivative Contracts
Fema / RBI

Fema / RBI
Master Direction RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024
Company Law

Company Law
MCA Imposes Penalty for Conversion of loan into Securities without special resolution
CA, CS, CMA

CA, CS, CMA
ICAI Disciplinary Committee Ruling against a CA & six CA firms affiliated with PwC
CA, CS, CMA

CA, CS, CMA
ICAI Disciplinary Committee Ruling on Price Waterhouse LLP
Company Law

Company Law
Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty
Company Law

Company Law
Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty
Company Law

Company Law
Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh
Company Law

Company Law
Accounting Policies not attached with Financial Statement: MCA Imposes Penalty
Company Law

Company Law
Non-Holding of General Meeting for Director: MCA Imposes Penalty
Company Law

Company Law
Financial statements not signed by directors & auditors before submission: MCA imposes Penalty
Income Tax

Income Tax
