Type: Notifications/Circulars
53,040 articlesSEBI

SEBI
SEBI Mandates Dematerialization of Securities held by REITs of SPVs/Hold Cos
SEBI

SEBI
SEBI Mandates Dematerialization of Securities for InvITs
Company Law

Company Law
DIN of director not mentioned in ADT-1 for Auditor appointment- Penalty Imposed
Corporate Law

Corporate Law
IBBI suspends IP for 2 years for contravention of provisions of IBC 2016
Custom Duty

Custom Duty
Indian Customs EDI System – Electronic Cash Ledger – Queries & Clarifications
Company Law

Company Law
ROC Imposed penalty for Non filing of e-form MGT-14 for Reappointment of Managing Director
SEBI

SEBI
SEBI Consolidates Mutual Fund Regulations for Effective Industry Regulation
Corporate Law

Corporate Law
IRDAI Introduces Dedicated Email IDs for Communication on Registration & NOC Applications
Company Law

Company Law
NFAR penalises and debarred Auditor for Major Lapses in Audit of SSWL
Fema / RBI

Fema / RBI
₹2000 Denomination Banknotes – Withdrawal from Circulation by RBI
Company Law

Company Law
MCA imposed Penalty for Omitting Director DIN in e-form ADT-1 Attachments
SEBI

SEBI
Risk disclosure with respect to trading by individual traders in Equity F&O Segment
Company Law

Company Law
Violation of Section 42(6) of Companies Act: MCA imposes Penalty of Rs. 2 Crores
Company Law

Company Law
