Orders

ROC Kanpur imposed a Rs. 25.81 lakh penalty on a company director for failing to file DIR-3 KYC, violating the Companies Act, 2013.

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance

Judgement

The ITAT held that a written loan agreement or repayment of loan and interest are not essential ingredients for establishing the genuineness of the loan transaction.

Big Section 68 Relief: ITAT Says Written Loan Agreement or Interest Not Essential to Prove Loan Genuineness

Press Release

MoF has announced that the Customs Brokers Licensing Exam 2026 will be held online on March 17, 2026, with a bilingual MCQ format.

MoF Announces Date and Exam Pattern for Customs Brokers Licensing Exam 2026

Tribunal holds that once the basis of reopening fails, Assessing Officer cannot make additions on unrelated issues.

ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

Adjudicating Officer holds company and directors liable under Section 203 for non-appointment of whole-time Company Secretary

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

Announcement

ICAI has hosted the Draft Bank Branch Auditors’ Panel 2025-26, allowing applicants to check their MEF details and category status online.

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

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