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A dormant company faced massive compliance costs due to years of non-filing. The case highlights that inactivity does not eliminate statutory obligations. The post Private Company With No Operations F

Bank of India Vs Neurostar Hospital Private Limited (NCLT Mumbai) The application was filed under Section 7 of the Insolvency and Bankruptcy Code, 2016 by a financial creditor seeking initiation of Co

SEBI reduced the minimum credit risk value from 12 to 10 under REIT regulations. This change broadens investment eligibility and modifies compliance requirements. The post SEBI Lowers Credit Risk Thre

The proposal focuses on enabling creditors to initiate resolution while retaining debtor management under supervision. It sets out detailed steps for initiation, resolution planning, and timelines. Th

The Court held that anonymous political donations infringe voters’ right to information. The ruling mandates full disclosure of funding sources. The post Corporate Donations to Political Parties : Rep

The issue involved misuse of telecom resources in financial scams. The MoU establishes real-time data sharing to enable early detection and strengthen investor protection. The post DoT & SEBI Sig

The agreements introduce structured protocols for intelligence sharing and monitoring compliance under PMLA. The ruling highlights the importance of coordinated oversight in tackling financial crimes.

The initiative addresses inefficiencies in the current filing system and proposes consolidation and automation. It highlights a shift toward simplified, user-friendly compliance. The post MCA Consulta

The amendments replace the consultation committee with CoC oversight, giving creditors greater control over liquidation decisions. This ensures improved transparency and accountability in the process.

Tax authorities are increasingly questioning decision logic behind TDS deductions. The lack of recorded reasoning in ERPs makes compliance responses difficult. The post Why TDS Compliance Has an Audit