Faceted archive

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 134(3)(h) of the Companies Act, 2013 in the matter of M/s.Telemart Shopping Network Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 188 of the Companies Act, 2013 in the matter of M/s.SUN PHARMACEUTICAL INDUSTRIES LIMITED

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 129(1)of the Companies Act, 2013 in the matter of M/s.Sun Pharmaceutical Industries Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 148 of the Companies Act, 2013 in the matter of M/s.Swastik Cooper Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 140 of the Companies Act, 2013 in the matter of M/s.Swarnim Eco Power Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 292 of the Companies Act, 2013 in the matter of Aim Fincon Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 148 of the Companies Act, 2013 in the matter of M/s.Sunil Sponge Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 129 of the Companies Act, 2013 in the matter of M/s.Sun Pharmaceutical Industries Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 148 of the Companies Act, 2013 in the matter of M/s. Aggarwal Batteries Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 140 of the Companies Act, 2013 in the matter of M/s.Volteas Power Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 129 of the Companies Act, 2013 in the matter of M/s.Sun Pharmaceutical Industries Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of M/s.ABB Emobility India Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 135 of the Companies Act, 2013 in the matter of M/s.FS India Devco Private Limited (N30516561)

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 167 of the Companies Act, 2013 in the matter of M/s.Peter Ketels Schneeberger

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 203 of the Companies Act, 2013 in the matter of M/s.Sky Alloys and Power Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 188 of the Companies Act, 2013 in the matter of M/s.Aditya Medisales Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of RULE 16(A)(3) of the Companies Act, 2013 in the matter of M/s.M.V.Omni Projects (India) Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of M/s.Polaris Smart Metering Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 148 of the Companies Act, 2013 in the matter of M/s.OMAX MINERALS PRIVATE LIMITED

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 148 of the Companies Act, 2013 in the matter of M/s. Para Products Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 134 of the Companies Act, 2013 in the matter of Jaideep Ispat & Alloys Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 77 of the Companies Act, 2013 in the matter of M/s.Kay Cee Energy & Infra Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 143 of the Companies Act, 2013 in the matter of M/s.BK Shroff & Company

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of Gopal Emporium Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 177 of the Companies Act, 2013 in the matter of M/s.Sun Pharmaceutical Industries Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 148 of the Companies Act, 2013 in the matter of M/s.Smilax Healthcare Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 129 of the Companies Act, 2013 in the matter of M/s.Jindal India Power Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96(1) of the Companies Act, 2013 in the matter of M/s.Sri Goyam Chits Private Limited

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of Icon Homes Private Limited

AMC of Integrated Security and Surveillance System - Comprehensive maintenance of large CCTV system installed for monitoring and surveillance of public utility and public places; Comprehensive hardware, software, networking system, cables & consumables

76/2025-Customs (N.T) — Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

C/85263/2025 — HERANBA INDUSTRIES LIMITED vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - II

C/86768/2023 — VIRENDRA SINGH BAIDWAL vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA

Uploading of Toll Free number on the Website

C/87049/2025 — ROBERT BOSCH AUTOMOTIVE STEERING P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - V

List of empanelled Pre-Shipment Inspection Agencies (PSIAs) and inclusion of approvals granted in the 27th Inter-Ministerial Committee (IMC) Meeting in terms of Para 2.52 (c) of HBP 2023 in Appendix-2G

C/87337/2016 — CC ( II ) - (AIRPORT SPECIAL CARGO) vs HITEN TECHNO PRODUCTS CORPORATION

C/87526/2016 — CC (NHAVA SHEVA-III ) MUMBAI vs STEEL CO

C/13134/2014 — Roshanlal Gupta & Sons Pvt Ltd vs Ahmedabad-iii

C/12809/2014 — Sahid Ibrahim Dawood vs Ahmedabad

C/12564/2014 — Fmn Enterprise vs Ahmedabad

Conduct of online written examination under Regulation 6 of Customs Broker Licensing Regulations, 2018 by the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Palasamudram to be held in the first quarter of year 2026

Conduct of online written examination under Regulation 6 of Customs Broker

Operation and Maintenance of Effluent/Sewage Treatment Plant - Complete System; 1; Under AMC and functional

C/87021/2024 — VOESTALPINE HIGH PERFORMANCE METALS INDIA P LTD vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - III

Publishing of eligible candidates' list for Customs Broker Licensing Examination, 2026

C/87343/2025 — KBN GENERAL TRADING CO vs COMMISSIONER OF CUSTOMS-NHAVA SHEVA - II

C/86628/2015 — M D SHIPPING AGENCY vs COMMISSIONER OF CUSTOMS-MUMBAI - GENERAL

Conduct of Additional CBLR Regulation 6 (F-Category) Examination, 2025

Companies struck off/closed us 248(2) of Companies Act, 2013 November' 2025