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Odisha Government’s Latest E-invoicing Guidelines for GST

September 7, 2023 747 Views 0 comment Print

Learn about Odisha Government’s new clarification on applicability of e-invoices for supplies made to Government Departments under GST law.

Hallmarking of Gold Jewellery and Gold Artefacts (Third Amendment) Order 2023

September 6, 2023 636 Views 0 comment Print

A deep dive into the Hallmarking of Gold Jewellery and Gold Artefacts (Third Amendment) Order, 2023. Understand what changes this brings and how it affects the gold industry in India.

Company penalised for Incomplete EGM Notice on Independent Director Appointment

September 5, 2023 1263 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) has imposed penalties on United Telecoms Limited for violations related to an Extraordinary General Meeting (EGM) notice. The case revolves around the failure to include a statement regarding the proposed independent director’s qualifications. This article discusses the details of the violation and the penalties imposed. Detailed Analysis United Telecoms […]

MCA Penalizes Company, Directors & CS for EGM Notice Non-Display on website

September 5, 2023 30720 Views 0 comment Print

Learn about penalty imposed by MCA on a company, its directors, and company secretary for failing to display an EGM notice on website.

MCA imposes Rs. 4 Lakh Penalty for Missing CSR Policy Details in Board Report

September 5, 2023 9615 Views 0 comment Print

Smith N Smith Chemicals receives Rs. 4 Lakh penalty from MCA for non-compliance with CSR policy in its board report. Read Detailed analysis

CSR Section 135(5) Violation- MCA Imposes Rs.16.48 Penalty

September 5, 2023 18966 Views 0 comment Print

MCA recently imposed a penalty on a Company for violating CSR Section 135(5) of Companies Act, 2013 which mandates companies to spend at least 2% of their average net profits on CSR activities.

MCA Imposes Penalty for Missing explanatory statement about Independent director appointment in EGM notice

September 5, 2023 771 Views 0 comment Print

MCA levies penalties due to EGM notice non-compliance. Exploring the United Telecoms Limited case, Section 152 violation, and the implications. Analysis and outcome.

IBBI penalises IP for wrong interpretation of IBC provisions & Charging excess fees

September 5, 2023 351 Views 0 comment Print

IBBI penalizes an Insolvency Professional (IP) for wrong interpretation of IBC provisions and charging excess fees. Details and implications.

MCA Imposes Rs. 6 Lakh Penalty for Non-Maintenance of Registered Office

September 4, 2023 21021 Views 0 comment Print

Tunwal E-Vehicle India Pvt. Ltd. & its directors ordered to pay penalty for not maintaining its registered office under Companies Act, 2013.

Additional Director appointment Beyond AGM date: MCA Imposes Penalty

August 31, 2023 435 Views 0 comment Print

Government of India, Ministry of Corporate Affairs penalizes Mayflower Infra Realty for violating Section 161 of Companies Act, 2013. Detailed analysis of the case and imposed penalty.

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