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Explains how FEMA’s outdated definitions leave cross-border crypto transfers legally ambiguous.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

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

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 directors avoided penalties for late filing of financial statements after submitting them within thirty ...

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

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

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

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 ...

By regulating auditors and corporate accounting, NFRA protects investors and creditors, ensuring accurate financial reporting ...