Type: Notifications/Circulars
53,040 articlesFinance

Finance
IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022
Finance

Finance
IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022
Finance

Finance
IFSCA (Appointed Actuary) Regulations, 2022
Corporate Law

Corporate Law
Bank Account Verification & Name/PAN Matching using PAN-PRAN- VPA (UPI) using NPCI Framework
SEBI

SEBI
SEBI allows meetings of unit holders of InvITs through VC or OAVM
Finance

Finance
IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022
Company Law

Company Law
Non-filing of Annual Returns – MCA imposes penalty of ₹ 833600
Company Law

Company Law
Non-filing of Annual Returns – MCA imposes penalty of ₹ 16,60,200
Company Law

Company Law
Non-filing of Statutory Returns – MCA imposes penalty of ₹ 2860200
Company Law

Company Law
MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 4 Years
Company Law

Company Law
MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 3 Years
Company Law

Company Law
MCA imposes penalty of 41,76,700 for non filing of Statutory Returns for 8 Years
Company Law

Company Law
Violation of section 92 & 137: MCA imposes penalty on Talent Steel Industries P. Ltd.
Company Law

Company Law
