"09 February 2024" Archive

Not Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty

Order No. RoCP/ADJ/ 188/23-24/KUDOS/8(i)/B/2846 to 2851 09/02/2024

Kudos Finance faces Rs. 20 Lakh penalty from MCA for not holding board meeting to approve related party transaction, violating Section 188 of Companies Act....

Non filing of the Form AOC-4 NBFC – MCA Imposes Penalty

RoCP/ADJ/ 137/ 23-24/ KUDOS /8(ii) /B/2852 to 2858 09/02/2024

Uncover the details of the penalty imposed on Kudos Finance & Investments Pvt. Ltd. by the ROC Pune under the Companies Act for non-compliance issues....

PFRDA (Trustee Bank) (Amendment) Regulations, 2023

Notification No. PFRDA/16/04/06/0016/2017-REG-TB 09/02/2024

Explore the comprehensive changes in the PFRDA Trustee Bank Amendment Regulations 2023, including new audit and compliance requirements....

PFRDA (Central Recordkeeping Agency) (Amendment) Regulations, 2023

Notification No. PFRDA/16/01/08/0048/2017-REG-CRA 09/02/2024

Understand the significant amendments in the Pension Fund Regulatory and Development Authority (Central Recordkeeping Agency) Regulations 2015 with the latest update in 2023....

Direct Listing of Indian Firms in IFSC: Monitoring Guide

Circulars No. IFSCA-PLNP/7/2023-Capital Markets 09/02/2024

Explore the new rules for direct listing of Indian companies in IFSC and how investments from bordering nations are monitored. A complete guide....

New BSE Corporate Grouping Norms for Listed Companies

Notice No. 20240209-41 09/02/2024

BSE introduces an online facility for listed companies to report changes in corporate grouping, enhancing compliance with SEBI regulations....

RoSCTL Scheme Update: Enhanced Rebates for Textile Exports

F. No. 12014/01/2023-TTP 09/02/2024

The Ministry of Textiles announces updates to the RoSCTL scheme, increasing rebates on textile exports until March 2026. Details inside. ...

Reasons for reassessment must be specific, relevant & substantiated by tangible material

Pasari Casting and Rolling Mills Private Ltd Vs Income-tax Department through its NFAC (Jharkhand High Court)

In a landmark judgment, Jharkhand High Court quashes Income Tax Departments reassessment orders against Pasari Casting, upholding principles of natural justice....

Delay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200

Order No. RoCP/ADJ/89/23-24/KUDOS/8(iii)/B| 2872 to 2859 09/02/2024

Discover the adjudication order imposing penalties of Rs. 16,59,200 on Kudos Finance And Investments Private Limited for delayed filing of MGT-4, MGT-5, and MGT-6 under Companies Act, 2013....

GST Demand Notices: A Guide to Sections 73 and 74 of GST Act

Understand the distinctions between Sections 73 and 74 of the GST Act, focusing on the procedures for handling inadvertent errors versus deliberate fraud, including notice issuance and penalties....

Posted Under: Company Law |

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