Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
Companies Compliance Facilitation Scheme, 2026 creates a limited one time mechanism to condone delayed filings of annual returns and financial statements by permitting companies to regularise pending relevant e forms during the scheme period (15 April 2026-15 July 2026). The Scheme permits three options: complete pending filings on payment of a reduced additional fee, seek dormant company status on payment of half the normal fee, or apply for striking off on payment of a reduced filing fee. Limited immunity from penalty is provided where filings occur before or within thirty days of adjudication notice; exclusions and post scheme enforcement by Registrars apply.
Companies Compliance Facilitation Scheme, 2026 creates a limited one time mechanism to condone delayed filings of annual returns and financial statements by permitting companies to regularise pending relevant e forms during the scheme period (15 April 2026-15 July 2026). The Scheme permits three options: complete pending filings on payment of a reduced additional fee, seek dormant company status on payment of half the normal fee, or apply for striking off on payment of a reduced filing fee. Limited immunity from penalty is provided where filings occur before or within thirty days of adjudication notice; exclusions and post scheme enforcement by Registrars apply.
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