Whereas as per the provision of section 86 (1) of the Companies Act, 2013 “if any company is in default in complying with any ...
The facts of the case reveal that Maharishi Interactive Technology Limited did not open a demat account and transferred ...
The Ministry of Corporate Affairs (MCA) has recently imposed a substantial penalty of Rs. 7 lakh for the non-filing of E-Form ...
i. The default u/s 138 of the Act has been admitted as the internal auditor was not appointed by the Board. There is no penal ...
The Securities and Exchange Board of India (SEBI) continues to play a pivotal role in regulating the financial markets. In ...
Introduction: The Ministry of Corporate Affairs (MCA) recently issued penalties against M/s PEOPLES INTERNATIONAL & SERVICES ...
On May 10, 2024, the Securities and Exchange Board of India (SEBI) issued a crucial amendment, titled “Securities and ...
The penalties were considered commensurate with the failure committed. It was directed that the penalties be paid through the ...
The order outlines how MALWA REMEDIES PRIVATE LIMITED failed to adhere to Section 12 (3) of the Companies Act, 2013, as their ...
The LEI system was introduced after the 2008 financial crisis to bring transparency to global financial markets and mitigate ...
It must be brought out here that the Bar associations of the Garhwal region welcomed the decision of the Uttarakhand High Court to not shift the High Court from Nainital to Gaulapar in Haldwani which ...
The Food Safety and Standards Authority of India (FSSAI) recently issued an order suspending Reliable Analytical Labs Pvt. Ltd., Mumbai, citing non-compliance with regulatory obligations.
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