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Archive: May, 2024

Posts in May, 2024

Delhi HC Permits PMLA Accused’s Wife to Travel Abroad: Not Named in FIR

May 31, 2024 633 Views 0 comment Print

Delhi High Court grants bail, permitting travel to Cannes, France for the wife of a PMLA accused. Detailed conditions outlined.

IBBI Directs IP to Undergo Pre-Registration Courses for Material Information Suppression

May 31, 2024 198 Views 0 comment Print

IBBI imposes penalties on Ms. J Karthiga for material information suppression, directing her to undergo pre-registration courses.

MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2

May 31, 2024 9237 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.

TDS Returns: Solution to FVU Errors T_FV_6351 and T_FV_6354

May 30, 2024 41502 Views 8 comments Print

Encountering FVU errors (T_FV_6351 and T_FV_6354) while filing Form 24Q for Q4 of FY 23-24? Learn the reasons and resolutions to ensure error-free TDS returns.

Section 194IA: TDS on Immovable Property Transfer (Other than Agricultural Land)

May 30, 2024 4026 Views 8 comments Print

Learn about Section 194 IA for TDS on property transfers: applicability, rates, responsibilities, exemptions, and penalties.

DGFT Policy Circular No. 03/2024: Clarification on HBP-2023

May 30, 2024 867 Views 0 comment Print

Understand the clarification provided by DGFT on Para 4.17 of HBP-2023 regarding review applications for Norms Committee decisions. Learn about the extended timeline and implications.

SEBI Launches Settlement Calculator for Regulations Compliance

May 30, 2024 303 Views 0 comment Print

SEBI introduces Settlement Calculator for transparent settlement amount estimation under SEBI (Settlement Proceedings) Regulations, 2018. Access the BETA version now.

SEBI Guidelines for Investor Protection Funds in Commodity Derivatives

May 30, 2024 348 Views 0 comment Print

Understand SEBI’s latest guidelines for Investor Protection Fund (IPF) and Investor Services Fund (ISF), their management, contributions, utilization, and more.

SEBI Master Circular for FPIs, DDPs and Eligible Foreign Investors

May 30, 2024 408 Views 0 comment Print

Explore the updated Master Circular by SEBI for Foreign Portfolio Investors (FPIs), Designated Depository Participants (DDPs), and Eligible Foreign Investors, effective from May 30, 2024.

SEBI Circular: Revised Eligibility for Commodity Futures Contracts

May 30, 2024 273 Views 0 comment Print

Learn about SEBI latest circular revising eligibility criteria for launching commodity futures contracts. Understand the modifications, implications, and effective date.

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