MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Attachment and Confiscation of Property -- ED Powers
Guide to attachment under PMLA, 2002. Compliance, penalties, latest amendments. March 2026.
Enforcement Directorate (ED) -- Powers Under PMLA
Guide to ED under PMLA, 2002. Compliance, penalties, latest amendments. March 2026.
Penalties Under PMLA -- Imprisonment and Fine
Guide to penalties under PMLA, 2002. Compliance, penalties, latest amendments. March 2026.
Adjudicating Authority Under PMLA
Guide to adjudicating authority under PMLA, 2002. Compliance, penalties, latest amendments. March 2026.
Form 5 -- New Member Registration Under EPF
Complete guide to Form 5 under EPF Scheme. Compliance, penalties, examples, latest amendments. March 2026.
Set-On and Set-Off of Allocable Surplus -- Section 15
Complete guide to set-on under Payment of Bonus Act, 1965. Compliance, penalties, examples, latest amendments. March 2026.
Form 10C -- EPS Withdrawal / Scheme Certificate
Complete guide to Form 10C under EPS 1995. Compliance, penalties, examples, latest amendments. March 2026.
Computation Ceiling -- Rs. 7,000 or Minimum Wage
Complete guide to computation ceiling under Payment of Bonus Act, 1965. Compliance, penalties, examples, latest amendments. March 2026.
Form 10D -- Monthly Pension Claim Under EPS
Complete guide to Form 10D under EPS 1995. Compliance, penalties, examples, latest amendments. March 2026.
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