Explains the Registrar’s administrative and quasi-judicial functions, highlighting their role in managing staff, filings, and ...

The Tribunal held that the assessment was void because jurisdiction shifted between officers without a mandatory transfer ...

Explains how multiple regulators now require valuation for corporate, tax, and investment transactions. Key takeaway: ...

Explains how FEMA’s outdated definitions leave cross-border crypto transfers legally ambiguous. Key takeaway: without ...

A company and its directors avoided penalties for late filing of financial statements after submitting them within thirty ...

A company and its directors were exempted from penalties for late filing of financial statements after rectifying the default ...

The ROC penalised the company and its directors for failing to file financial statements on time. The order reinforces that ...

The ROC Delhi penalized a company director for filing e-form AOC-4 with wrong attachments, highlighting the importance of ...

A company and its directors were penalised under the Companies Act for failing to hold a quarterly board meeting within the ...

A company and its director were penalised for failing to mention directors’ DINs in financial statements, highlighting the ...

MCA penalizes a company and its Managing Director for late filing of director resignation form DIR-12, emphasizing strict ...

The Gujarat High Court held that information seized from a third party without a direct nexus to the petitioners cannot ...