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Archive: January, 2024

Posts in January, 2024

SEBI Waiver Application: Procedure and Guidelines 2024

January 1, 2024 4746 Views 0 comment Print

“Discover the process to seek waiver of fines per SEBI circular. Effective from Jan 01, 2024, learn the steps for valid applications via the Listing Centre.”

Import policy of Used IT Assets (laptops, desktops, monitors, Printers) from SEZ to DTA

January 1, 2024 5043 Views 0 comment Print

Explore the impact of Notification No. 56/2023-DGFT dated January 1, 2024, amending Para 2.31 of the Foreign Trade Policy, 2023. Learn about revised conditions for importing Used IT Assets from SEZ to DTA

Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions

January 1, 2024 6694 Views 1 comment Print

Explore the latest RBI circular on inoperative accounts and unclaimed deposits. Learn about guidelines, activation procedures, and how to claim your funds.

Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)

January 1, 2024 1539 Views 0 comment Print

Explore RBI’s latest directive on bulk deposits for urban co-operative banks. Learn about enhanced limits, categories, and the impact on Tier 3 and 4 UCBs.

Electoral Bonds Sale: SBI Authorised Branches, Jan 2-11, 2024

January 1, 2024 1194 Views 0 comment Print

“Explore the Electoral Bond Scheme 2018 with the Ministry of Finance. SBI’s 29 Authorised Branches to sell bonds from Jan 2-11, 2024. Learn more about the process.”

12% Y-o-Y Growth, ₹14.97 Lakh Crore GST Collection in April-Dec 2023

January 1, 2024 1014 Views 0 comment Print

Discover the robust 12% Y-o-Y growth in gross GST collection by the Ministry of Finance, totaling ₹14.97 Lakh Crore during April-December 2023. Insights on state-wise revenues and settlements.

FAQs on Criminal & Non Criminal Investigations by Income Tax Deptt. (ITD) 

January 1, 2024 6762 Views 0 comment Print

Delving into the multifaceted realm of Income Tax Department (ITD) investigations, this article aims to demystify the intricate landscape of both criminal and non-criminal probes

Steps for issue of shares through Private Placement offer

January 1, 2024 6921 Views 0 comment Print

Explore the step-by-step process of issuing shares through private placement offers in compliance with the Companies Act 2013. From identifying potential investors to filing forms, ensuring transparent financial transactions, and navigating precautions, this guide provides a comprehensive overview. Be aware of penalties for non-compliance and consider seeking professional advice for a seamless private placement process

Procedure For Registration/Satisfaction of Charges with Draft Resolutions

January 1, 2024 23041 Views 0 comment Print

Step-by-step procedure for handling charges under Companies Act 2013. Draft resolutions for creation, modification, and satisfaction of charges, along with required forms and fees.

Misuse of legislative provisions under Section 168A of CGST Act, 2017

January 1, 2024 4032 Views 0 comment Print

Dive into misuse of legislative provisions under Section 168A of CGST Act. Analysis of Notification No. 56/2023-Central Tax, legal challenges, and court responses.

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