N/Acorporate
Letterhead Compliance Mandated Under Companies Act
Section 12(3) of the Companies Act requires specific disclosures on company letterheads. Non-compliance can result in statutory penalties.
Jun 3, 2026Read more →
Legal News & Insights
AI-curated court updates, legal developments, and practice-area insights for Indian legal professionals.
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N/Acorporatebusiness
Iscon Balaji Foods Raises $215 Million in Series A Fundraising
Iscon Balaji Foods has successfully raised $215 million from institutional investors in its Series A fundraising round, facilitated by Trilegal.
Jun 2, 2026Read more →
ROC Mumbaicorporate
Penalty for Duplicate Director Identification Number
ROC Mumbai has penalized a director for holding duplicate DINs, reinforcing the regulatory stance against such discrepancies.
Jun 2, 2026Read more →
ROCcorporate
Penalties for Incorrect AOC-4 Filing
A director has been penalized for errors in the AOC-4 filing regarding subsidiary disclosures, highlighting the risks of inaccuracies in regulatory documents.
Jun 2, 2026Read more →
ROC Mumbaicorporate
ROC Penalty for Non-Maintenance of Registered Office
The ROC has imposed penalties on a company for failure to maintain a functional registered office, citing repeated return of notices as evidence of non-compliance.
Jun 2, 2026Read more →
N/Acorporate
The Nature of Compulsorily Convertible Debentures
The treatment of Compulsorily Convertible Debentures (CCDs) as financial liabilities under Ind AS 32 is analyzed, debating whether judicial remarks categorizing them as equity hold authoritative weight.
Jun 2, 2026Read more →
Companies Act, 2013corporate
Letterhead Disclosures Required Under Companies Act, 2013
Section 12(3) of the Companies Act mandates companies to disclose their Corporate Identification Number (CIN) and other details on their letterheads. Non-compliance can lead to statutory penalties.
Jun 2, 2026Read more →
ICAIcorporate
ICAI Clarifies Advertising Boundaries for Sustainability Assurance Providers
The revised ethics code of ICAI provides guidance on the advertising practices of sustainability assurance providers, mandating consultation with the Ethical Standards Board when in doubt.
Jun 2, 2026Read more →
bankingcorporate
Applications Under RBI’s Citizen’s Charter Processed as of May 31, 2026
As of May 31, 2026, the RBI reported a total of 2,473 applications pending from the previous month, underscoring the demand for services under its Citizen’s Charter.
Jun 2, 2026Read more →
N/Acorporateconsumer
SEBI Modifies Norms for Nomination in Demat Accounts & Mutual Fund Folios
SEBI has revised nomination norms for demat accounts and mutual fund folios to enhance investor onboarding. The updated framework addresses stakeholder feedback regarding implementation issues.
Jun 1, 2026Read more →
IRDAIcorporateinsurance
IRDAI Issues Warning for Shareholding Changes Without Approval
The IRDAI has issued a warning to a broker for implementing shareholding changes without prior approval, highlighting the need for compliance with regulatory norms. Corrective measures and future commitments were considered in the ruling.
Jun 1, 2026Read more →
N/Acorporatetax
Changes to UDIN Portal Enhance Validation for Section 44AB
The recent updates to the UDIN portal introduce field-level validation for Section 44AB, fostering greater trust among stakeholders and enhancing the integrity of the CA profession in financial reporting.
Jun 1, 2026Read more →
CESTATtaxcorporate
CESTAT Allows BSNL Cenvat Credit on Housekeeping Services
The CESTAT has permitted BSNL to claim Cenvat credit for housekeeping services used for telecom operations, but denied credit for rent-a-cab services. This ruling clarifies the extent of applicable Cenvat credits within the telecommunications sector.
Jun 1, 2026Read more →