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Archive: May, 2024

Posts in May, 2024

Reassessment Notice Under Section 148 Invalid If Issued After Four Years

May 28, 2024 12126 Views 0 comment Print

Learn why a reassessment notice issued under Section 148 beyond the four-year period from the end of the relevant assessment year is deemed invalid, with insights from a recent ITAT decision.

Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh

May 28, 2024 876 Views 0 comment Print

Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.

RBI Circular: Instructions on Money Changing Activities

May 27, 2024 2259 Views 0 comment Print

Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.

SOP for Outage Handling & Extended Trading Hours in Commodity Derivatives Segment

May 27, 2024 330 Views 0 comment Print

Learn about SEBI’s standard operating procedure for managing stock exchange outages and extending trading hours in the Commodity Derivatives segment. Effective July 01, 2024.

Eligibility Criteria for Launching Commodity Futures Options with Derivative Segments

May 27, 2024 234 Views 0 comment Print

SEBI issues a circular revising eligibility criteria for launching options on agricultural and agri-processed commodities, impacting stock exchanges. Learn more about the changes here.

Self-Regulatory Organizations for Social Impact Assessors in Social Stock Exchange

May 27, 2024 561 Views 0 comment Print

Explore SEBI’s latest circular on Self Regulatory Organizations for Social Impact Assessors in the context of Social Stock Exchange. Stay updated with SEBI regulations.

Timelines for disclosures by Social Enterprises on Social Stock Exchange for FY 2023-24

May 27, 2024 357 Views 0 comment Print

Discover SEBI’s latest circular outlining disclosure timelines for Social Enterprises on the Social Stock Exchange (SSE) for the FY 2023-24.

DGFT Revises 2023 Jewellery Export Norms and Permissible Wastage

May 27, 2024 978 Views 0 comment Print

Government of India’s Ministry of Commerce and Industry, through DGFT, announces amendments in Handbook of Procedures and SION for jewellery export, impacting wastage percentages and input-output norms.

Weekly newsletter from Chairman, CBIC dated 27/05/2024

May 27, 2024 789 Views 0 comment Print

CBIC Newsletter highlights CBIC achievements, inter-agency coordination successes, and upcoming transitions. Stay updated on customs and GST developments.

Key takeaways from an M&A perspective from the commentary on Global Anti-Base Erosion Model Rules, 2023

May 27, 2024 426 Views 0 comment Print

Discover key insights on Global Anti-Base Erosion Model Rules (GloBE) for M&A strategies. Learn about Income Inclusion and Undertaxed Profits Rules, and their impact on corporate restructuring.

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