Category: Rulings
SEBI imposed ₹5 lakh penalty on Nishaa Anand for illiquid stock options manipulation on BSE. Complete analysis of adjudication order, trading violations, and legal implications.
MSME-1 delay triggers maximum penalties on company and directors. Analysis of RoC Coimbatore adjudication order in the matter of Natrinai Ventures Limited.
ITAT Mumbai held that cash deposits from property sale cannot be taxed under Section 69A when supported by registered sale deed, despite invalid return.
ITAT Delhi allows Section 44ADA benefit on partner’s remuneration. Learn how this ruling impacts professionals and presumptive taxation.
IRDAI imposes ₹1 cr penalty on Care Health Insurance for major compliance lapses and irregularities, cybersecurity delays, and governance failures.
NCLAT clarifies that WhatsApp must apply transparency and consent obligations to all data sharing, including advertising. Read the full analysis.
ROC Cuttack penalizes Falcon Marine Exports ₹4.5 lakh for failing to disclose CSR policy and committee details in its Board Report. Learn compliance rules.
ROC Cuttack penalized Sambandh Finserve Pvt Ltd ₹5 lakh for failing to appoint a Company Secretary under Section 203 of the Companies Act, 2013.
ROC Cuttack penalized an officer of SAV Industries Pvt. Ltd. ₹50,000 for failing to file Form MGT-14 for board resolution approving financial statements.
Analysis of ROC penalty for early commencement of business without INC-20A filing, including legal provisions, case facts, penalties, and compliance tips.