All insights — page 8
Every article, alert and update from the firm, newest first. Showing 421–480 of 2408.
- 331. Fraud Reporting by Auditor (Section 143(12)): Thresholds and Procedure
Article · Companies Act / Audit & Auditors · 29 Oct 2026
- 332. NFRA (National Financial Reporting Authority): Jurisdiction and Powers
Article · Companies Act / Audit Regulation · 29 Oct 2026
- 333. Cost Audit (Section 148): Applicability and Cost Records
Article · Companies Act / Cost Audit · 29 Oct 2026
- 334. Secretarial Audit (Section 204): Scope and Form MR-3
Article · Companies Act / Secretarial Audit · 29 Oct 2026
- 335. Annual Return (Section 92): MGT-7 and Attachments
Article · Companies Act / Annual Filings · 29 Oct 2026
- 336. XBRL Filing: Consolidated and Standalone Financials
Article · Companies Act / Financial Reporting · 29 Oct 2026
- 337. Director’s Report: The 20+ Mandatory Disclosures
Article · Companies Act / Board Reporting · 29 Oct 2026
- 338. Related Party Disclosure in Financial Statements: Ind AS 24 vs. Section 188
Article · Companies Act / Financial Reporting · 29 Oct 2026
- 339. Dividend Declaration (Section 123): Sources and Conditions
Article · Companies Act / Dividend · 29 Oct 2026
- 340. Unpaid/Unclaimed Dividend: Transfer to IEPF and Claim Process
Article · Companies Act / IEPF · 29 Oct 2026
- 341. Interim Dividend: Board’s Power and Restrictions
Article · Companies Act / Dividend · 29 Oct 2026
- 342. Dividend and Section 123(6): Default in Payment and Penalty
Article · Companies Act / Dividend Enforcement · 29 Oct 2026
- 343. Charges (Section 77): Registration Within 30 Days and Condonation
Article · Companies Act / Charges · 29 Oct 2026
- 344. Charge Modification (Section 79): Procedure and Timelines
Article · Companies Act / Charges · 29 Oct 2026
- 345. Satisfaction of Charge (Section 82): Form CHG-4 and Evidence
Article · Companies Act / Charges · 29 Oct 2026
- 346. Register of Charges (Section 85): Inspection and Rectification
Article · Companies Act / Charges · 29 Oct 2026
- 347. Company Deposits (Chapter V): Acceptance, Renewal, and Repayment
Article · Companies Act / Deposits · 29 Oct 2026
- 348. Deposits: Exemptions for Private Companies (2022 Rules)
Article · Companies Act / Deposits · 29 Oct 2026
- 349. Deposits: Penal Consequences of Default
Article · Companies Act / Deposits Enforcement · 29 Oct 2026
- 350. Nidhi Company: Deposits, Loans, and Regulatory Compliance
Article · Companies Act / Nidhi Companies · 29 Oct 2026
- 351. Producer Company: Share Capital and Member Rights
Article · Companies Act / Producer Companies · 29 Oct 2026
- 352. Section 8 Company: Restrictions on Application of Profits
Article · Companies Act / Section 8 Companies · 29 Oct 2026
- 353. OPC: Conversion to Private Limited and Vice Versa
Article · Companies Act / OPC · 29 Oct 2026
- 354. Dormant Company: Annual Compliance and Reactivation
Article · Companies Act / Dormant Companies · 29 Oct 2026
- 355. Foreign Company (Section 379): Registration and Annual Filing (Form FC-3/FC-4)
Article · Companies Act / Foreign Companies · 29 Oct 2026
- 356. Foreign Company: Display of Name and Country of Origin
Article · Companies Act / Foreign Companies · 29 Oct 2026
- 357. Foreign Company: Service of Process and Local Representative
Article · Companies Act / Foreign Companies · 29 Oct 2026
- 358. Compounding of Offences (Section 441): Procedure and Fees
Article · Companies Act / Compounding · 29 Oct 2026
- 359. Adjudication of Penalties (Section 454): ROC Power and Appeal
Article · Companies Act / Adjudication · 29 Oct 2026
- 360. Appeal Against Adjudication Order (Section 454(5)): Regional Director
Article · Companies Act / Adjudication Appeals · 29 Oct 2026
- 361. Section 447 Fraud: Mens Rea and Burden of Proof
Article · Companies Act / Fraud Enforcement · 29 Oct 2026
- 362. Section 448 False Statements: Punishment and Defences
Article · Companies Act / Fraud Enforcement · 29 Oct 2026
- 363. Section 449 False Evidence: Application in NCLT Proceedings
Article · Companies Act / NCLT Proceedings · 29 Oct 2026
- 364. Inspection by ROC (Section 206): Company's Right to Notice
Article · Companies Act / ROC Inspection · 29 Oct 2026
- 365. Inquiry (Section 210): Powers of Inspectors
Article · Companies Act / Inspection & Inquiry · 29 Oct 2026
- 366. Investigation by SFIO (Section 212): Arrest and Bail
Article · Companies Act / SFIO · 29 Oct 2026
- 367. Investigation of Foreign Companies (Section 228)
Article · Companies Act / Foreign Companies · 29 Oct 2026
- 368. Section 241 Petition: The 100-Member or 10% Threshold
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 369. Section 241 Petition: Waiver of Threshold by NCLT
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 370. Section 242 Reliefs: NCLT's Wide Discretion
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 371. NCLT Power to Order Investigation in Oppression Cases
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 372. Oppression in a Subsidiary: Parent Company's Liability
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 373. Oppression Petition Against a Company in Liquidation
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 374. Oppression and Mismanagement: The ‘Just and Equitable’ Ground
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 375. Oppression: ‘Prejudice to Members’ vs. ‘Oppression to Members’
Article · Companies Act / Oppression & Mismanagement · 29 Oct 2026
- 376. Section 245 Class Action: Who Can File and For What?
Article · Companies Act / Class Actions · 29 Oct 2026
- 377. Class Action: Reliefs and Damages
Article · Companies Act / Class Actions · 29 Oct 2026
- 378. NCLT Scheme and Oppression Petition: Can They Coexist?
Article · Companies Act / Schemes & Oppression · 29 Oct 2026
- 379. Winding Up on ‘Just and Equitable’ Grounds: The Deadlock Scenario
Article · Companies Act / Winding Up · 29 Oct 2026
- 381. Winding Up and IBC: Section 271 vs. Section 7/9 Application
Article · Companies Act / Winding Up & IBC · 29 Oct 2026
- 382. Voluntary Winding Up: Members’ vs. Creditors’ Initiation
Article · Companies Act / Voluntary Winding Up · 29 Oct 2026
- 383. Summary Winding Up: Small Companies and Defunct Companies
Article · Companies Act / Summary Winding Up · 29 Oct 2026
- 384. Official Liquidator: Appointment and Powers
Article · Companies Act / Liquidator · 29 Oct 2026
- 385. Liquidator’s Power to Sell Assets: NCLT Approval
Article · Companies Act / Liquidator · 29 Oct 2026
- 386. Preferential Transactions in Winding Up: Look-Back Period
Article · Companies Act / Winding Up · 29 Oct 2026
- 387. Disclaimer of Onerous Property by Liquidator
Article · Companies Act / Liquidator · 29 Oct 2026
- 388. Strike Off (Section 248): ROC’s Suo Motu Power
Article · Companies Act / Strike Off · 29 Oct 2026
- 389. Strike Off and Director Disqualification: The Five-Year Bar
Article · Companies Act / Director Disqualification · 29 Oct 2026
- 390. Revival of Struck-Off Company: NCLT Application and Limitation
Article · Companies Act / Restoration · 29 Oct 2026
- 391. Final Return GSTR-10: Coordination with ROC Strike Off
Article · GST / Company Closure · 29 Oct 2026