Thereafter, Inquiry report under Section 208 of the Companies Act, 2013 was submitted to the Directorate on 04.08.2022.

The Reserve Bank of India (RBI) has released draft formats for the financial statements of co-operative banks, updating the ...

(10) If any person fails to make a declaration as required under sub-section (1), he shall be liable to a penalty offifry ...

Registrar of Companies (Uttar Pradesh) has adjudicated penalties under Section 454 of the Companies Act, 2013, against Vonda ...

Delhi High Court held that placing of the matter on the call book and taking it up after several years would not be ...

The case originated from CIRP proceedings initiated in 2018 against Associate Decor Ltd. Following CoC approval of METL’s resolution plan in February 2020, disputes arose when a suspended director ...

The Securities and Exchange Board of India (SEBI) has revised its framework for regulating Research Analysts (RAs) through the SEBI (Research Analysts) (Third Amendment) Regulations, 2024, effective ...

The National Payments Corporation of India (NPCI) has reiterated the requirement for all e-Mandate participating banks to provide customers with an online facility to cancel, amend, suspend, or revoke ...

Referring to an Annexure of the Office Memorandum dated 06.07.2018, the order reiterates that processed items such as medium-density fiberboard, plywood, particle board, and various food products are ...

January 2025 This Order disposes of the Show Cause Notice (SCN) No. COMP-11015/11/2024-IBBI/841/93 dated 23.02.2024, issued to Mr. Naren Sheth, an Insolvency Professional registered with the ...

(1) An appeal to the Appellate Authority under sub­section (1) of section 107 shall be filed in FORM GST APL-01, along with ...

ITAT Surat held that addition under section 68 of the Income Tax Act deleted since appellant has satisfactorily explained the nature and source of the credit. Accordingly, appeal allowed and addition ...