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MahaRERA Mandates QR Code Display in Real Estate Project Promotions & Advertisements

May 29, 2023 4350 Views 0 comment Print

The Maharashtra Real Estate Regulatory Authority (MahaRERA) has issued an order regarding the display of QR codes in promotions and advertisements related to real estate projects registered with MahaRERA. The order states that promoters are required to prominently display a QR code on all project promotions or advertisements published after August 1, 2023. The QR […]

MCA imposes penalty for delay in filing resolution in e-form MGT-14

May 26, 2023 10650 Views 0 comment Print

Company was required to file a copy of the resolution in e-form MGT-14 within 60 days i.e. by 31.08.2021. However, the e-form MGT-14 was filed by the company only on 20.04.2022 vide SRN 796533765 with a delay of 231 days.

IBBI suspends IP for repeated instances of dereliction of duties

May 26, 2023 816 Views 0 comment Print

The DC notes that it is recorded in the minutes of 15th CoC meeting held on 22.04.2022 that “RP further informed that complete records of Corporate Debtor is not available prior to year 2015 as EOW has seized some records vide Memo dated 10.12.2015. RP approached to the EOW office New Delhi for releasing the records […]

Retailers cannot Compel Consumers to share their Mobile Numbers: Govt

May 26, 2023 10635 Views 1 comment Print

Govt advises retailers that mobile number of the consumers should not be taken without their express consent at the time of sale of any goods or services and, providing the same should not be made a mandatory pre-condition for sale. Government of India, has addressed a growing issue of retail stores mandating consumers to provide […]

MCA imposes penalty of Rs. 24.46 Lakh for violation of CSR provisions

May 26, 2023 6174 Views 0 comment Print

Registrar of Companies, Karnataka issued an order of adjudication of penalty against Toyota Tsusho Systems India Private Limited for violating Section 135 of the Companies Act, 2013. The company failed to comply with the provisions regarding Corporate Social Responsibility (CSR) expenditure within the specified timelines. The penalty has been imposed based on the violation, and […]

MCA imposes penalty on company for failure to include its CIN on its letterhead

May 25, 2023 2994 Views 0 comment Print

The Ministry of Corporate Affairs has imposed a penalty on Granite River Labs Technologies Private Limited for violating Section 12(3)(c) of the Companies Act, 2013. The company failed to include its Corporate Identity Number (CIN) on its letterhead, which is required by law. The penalty amounts to one thousand rupees per day of non-compliance, totaling […]

MCA Imposes Penalty for Non-Filing of e-Form MGT-14 for Approval of Annual Accounts

May 25, 2023 6753 Views 0 comment Print

Registrar of Companies, Gujarat, Dadra & Nagar Haveli issues an ex-parte order imposing penalties on M/s. Yuva Nidhi Company Limited for violating Section 117 read with Section 179 of the Companies Act, 2013. The company and its directors failed to file e-form MGT-14 for the approval of annual accounts for multiple financial years.

MCA Imposes Penalty for Non-Filing of Annual Return – Company Violates Section 92(4)

May 25, 2023 27831 Views 0 comment Print

MCA imposed penalties on Yuva Nidhi Company Limited for failing to file annual return, in violation of Section 92(4) of Companies Act, 2013

MGT-14 in respect of approval of Board Report not filed- MCA imposes penalty

May 25, 2023 17097 Views 0 comment Print

Penalty imposed by MCA on Yuva Nidhi Company Limited for non-compliance of MGT-14 filing regarding Board Report approval

Revised Anti Money Laundering guideline for post office Savings Schemes

May 25, 2023 3753 Views 0 comment Print

Revised guidelines on AML/CFT norms to be followed in post offices in respect of National (Small) Savings Schemes

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