Read about latest CBTD notification regarding Multi Commodity Exchange Investor Protection Fund Trust under Section 10(23EC) for assessment year 2014-15.
Explore the Payswiff Technologies Private Limited case under the Companies Act, 2013. Learn about the penalty, violations, and analysis of this legal matter.
RBI introduced revised guidelines for classification, valuation, and operation of investment portfolios for commercial banks. Learn about the changes.
Ministry of Corporate Affairs has imposed penalties on Ceeta Industries for failing to include compliance with Sexual Harassment of Women at Workplace Act in its board reports for 2019 and 2020. Learn more about penalties and company’s response.
Explore the details of the penalty order against MSRDC Sea Link Limited for violating Section 149(1) of the Companies Act, 2013. Learn about the case, company facts, and the adjudication process
Notification on Appointment of Administrators under Section 10 of Prevention of Money-laundering Act, 2002. Learn about their role & responsibilities.
SEBI issues Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/154 on September 11, 2023, granting board nomination rights to unitholders of Real Estate Investment Trusts (REITs). Learn the conditions and procedures.
Get insights into SEBI’s circular granting board nomination rights to Unitholders of Infrastructure Investment Trusts (InvITs). Learn about conditions and process.
Government of India amends export policy for food supplements containing botanicals. Get the details on official certificates and requirements for exports to the EU and UK.
MCA imposed penalties for a 235-day delay in submitting Form MGT-14 for a Managing Director’s reappointment. Learn more about the case and penalties here.
