Type: Notifications/Circulars
53,040 articlesCompany Law

Company Law
Non-Filing of Financial Statement with Registrar: Penalty Imposed for Section 137(1) Violation
Company Law

Company Law
Non-Compliance with Section 118(1) on Minutes Book Maintenance: MCA Imposes Penalty
Company Law

Company Law
Turbotech Engineering Ltd. Penalized for late-filing of annual return
Company Law

Company Law
Trinity Tradelink Limited Penalized for late-filing of Financial Statement
Company Law

Company Law
Shell Infotech Ltd. Penalized for Companies Act Section 137 Violation
Company Law

Company Law
Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)
Fema / RBI
Fema / RBI
Foreign Exchange Management (Manner of Receipt & Payment) Regulations, 2023
Company Law

Company Law
MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit
Company Law

Company Law
NFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty
Company Law

Company Law
Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return
Company Law

Company Law
Victor Impex Limited Penalized for late-filing of annual return
SEBI

SEBI
Enhancing Business Continuity: SaaS Model for Clearing Corporations
Fema / RBI

Fema / RBI
RBI Directive: Empowering CoFT through Card Issuers – 2023 Update
Goods and Services Tax

Goods and Services Tax
