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Article - Adjudication of Penalty for Delay in CFO Appointment – Regional Director Corrects Excess Penalty Imposed by ROC
Adjudication of Penalty for Delay in CFO Appointment – Regional Director Corrects Excess Penalty Imposed by ROCBackground of the Casei) Introduction...
Read ArticleArticle - Revised PAS-6 Compliance Requirement for Companies Newly Classified as Small Companies
Article - Understanding Section 160 of Companies Act, 2013: Directorship Candidature Unveiled
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MCA Circulars
Recent Company Law Cases
(2026) TaxCorp(CL) 30820 (NCLT)
NCLAT Orders Revival of Llyod Logic Systems Pvt. Ltd. in ROC Records Based on Timely Appeal, Asset Existence, and Income...
It is actionable for companies in similar circumstances to ensure prompt initiation of appeals and to maintain comprehensive documentation of business activities and compliance history when seeking such relief..
(2026) TaxCorp(CL) 30819 (SC)
Supreme Court Directs NCLT to Expedite Merits-Based Review after Director’s Term Expires - In summary, the Supreme Court...
All parties have the liberty to advance their arguments before the Tribunal, which is now obliged to decide the matter expeditiously..
(2026) TaxCorp(CL) 30818 (SC)
Supreme Court Upholds NCLAT’s Decision: Petition for Rectification of Register Dismissed on Grounds of Delay and Laches...
The order of the NCLAT was upheld, and the appeal was dismissed..
(2026) TaxCorp(CL) 30817 (SAT)
SEBI’s Enhanced Scrutiny on Investment Advisers: SAT Upholds ₹20 Lakh Penalty on Firm and Directors for Multiple Regulat...
The case serves as a clear warning that deficiencies in documentation and attempts to circumvent regulatory definitions will be met with significant financial penalties, and that remedial measures taken only after regulatory discovery will not mitigate culpability..
(2026) TaxCorp(CL) 30816 (NCLT)
NCLAT Chennai Dismisses Appeal as Barred by Limitation: Filing After Statutory Period Held Inadmissible - The NCLAT’s de...
No discretionary power rests with the Tribunal to condone delay beyond this period, irrespective of the circumstances..
FEMA Updates
A.P. (DIR Series) Circular No. 18
Export and Import of Indian Currency to or from Nepal and Bhutan
A.P. (DIR Series) Circular No. 17
Liberalised Remittance Scheme (LRS)- Submission of ‘LRS Daily Return’ by Authorised Dealers- Category -II banks/ entitie...
NOTIFICATION No. FEMA 6 (R)/(4)/2025-RB
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2025.
A.P. (DIR Series) Circular. No 15/2025-26
Amendments to Directions - Compounding of Contraventions under FEMA, 1999
