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Customs Order: Linear Alkyl Benzene Value Declaration Rules

September 18, 2023 2211 Views 0 comment Print

Get insights into the Customs (Assistance in Value Declaration of Identified Imported Goods) Rules for Linear Alkyl Benzene. Effective from 26th September 2023.

Auditor fined Rs.1,00,000/- for non-filing of ADT-3 for resignation

September 15, 2023 61491 Views 2 comments Print

Read about case of Dexter Biochem’s auditor fined Rs.1,00,000 for non-filing of ADT-3 resignation notice under Section 140(2) of Companies Act, 2013.

IRDAI Forms Committee on Cyber Security

September 14, 2023 1920 Views 0 comment Print

IRDAI has established a standing committee to enhance cyber security in insurance industry, as per their Information and Cyber Security Guidelines.

MCA Imposes penalty for not mentioning DIN under Signature in Financial Statements

September 14, 2023 17457 Views 0 comment Print

The Ministry of Corporate Affairs imposes penalty on Triveni Nidhi Limited and its directors for non-mentioning of DIN in financial statements.

Company Law Committee Tenure Extended till 16.09.2024

September 13, 2023 1107 Views 0 comment Print

Ministry of Corporate Affairs extends the tenure of the Company Law Committee till September 16, 2024, with details on its objectives and members.

MCA Imposes 11.84 Lakh for 178-Day Whole Time CS Appointment Delay

September 13, 2023 1077 Views 0 comment Print

Government of India fines Nissan Motor India and directors 11.84 lakh for 178-day delay in appointing Company Secretary. Details, analysis, and implications.

IBBI Suspends IP for Conducting CIRP Without Due Regard to Code

September 13, 2023 1113 Views 0 comment Print

DC notes that Mr. Partha Sarathy Sarkar has conducted the entire CIRP of the CD in a brazen manner without having due regard the provisions of the Code and the regulations made thereunder. Keeping in view the grave nature of contraventions as detailed above, three years suspension is fully justified.

Penalty Reduced from Rs. 2 Cr to 12 Lakh for Premature Use of Share Application Money

September 12, 2023 8154 Views 0 comment Print

Explore the Payswiff Technologies Private Limited case under the Companies Act, 2013. Learn about the penalty, violations, and analysis of this legal matter.

MCA Penalizes company for Non-Inclusion of Sexual Harassment Compliance in Board Report

September 12, 2023 7983 Views 0 comment Print

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.

Section 149(1) Violation- Women directors non-appointment- MCA Imposes Penalty

September 12, 2023 1449 Views 0 comment Print

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

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