Jitender Kumar Jain’s RTI appeal for details on a show cause notice was dismissed as personal information, with no larger public interest demonstrated.
MCA extends the timeline for holding AGMs and EGMs via VC or OAVM until September 30, 2025, without altering statutory deadlines for companies.
NSE modifies its Announcement Module on NEAPS to align with SEBI LODR regulations. Changes effective from September 21, 2024, for listed entities.
Direct Tax Vivad Se Vishwas Scheme 2024 comes into effect on October 1, 2024, per Notification No. 103/2024 from the Ministry of Finance, Department of Revenue.
Clause (f) of Section 19 of the Competition Amendment Act 2023 comes into effect on 19th September 2024, as per the Ministry of Corporate Affairs notification.
The NFAC mandates using ITBA for priority case recommendations, emphasizing compliance with CBDT guidelines for faster appeal disposal.
RBI advises regulated entities to comply with amendments to Section 12A of the WMD Act 2005 and updated UNSC sanctions list on DPRK. Compliance required daily.
Registrar of Companies penalizes Ummid Mutual Benefit Nidhi Ltd. for non-compliance with Section 134(3)(f) of the Companies Act regarding auditors’ comments.
Registrar of Companies imposes penalties on Ummid Mutual Benefit Nidhi Ltd. and its directors for not reporting changes in directorship under Section 134(3)(q) of the Companies Act.
Registrar of Companies penalized Ummid Mutual Nidhi Limited for failing to file Form MGT-14 from FY 2018 to 2020. Total penalty imposed: ₹9.48 lakh.
