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Archive

Month: July 2024

1,340 articles
Fema / RBI
Fema / RBI

Remittances to IFSCs under Liberalised Remittance Scheme (LRS)

Makarand M Joshi & Co., Company Secretaries - MMJC2 years ago
Company LawAudit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty
Company Law

Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty

Editor2 years ago
Company LawNon-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700
Company Law

Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700

Editor2 years ago
Company LawSubmission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld
Company Law

Submission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld

Editor2 years ago
Company LawDelay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh
Company Law

Delay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh

Editor2 years ago
Company LawMCA Eases Naming Rules for Nidhi Companies
Company Law

MCA Eases Naming Rules for Nidhi Companies

Editor2 years ago
Company LawMCA Updates Rule 12A for Directors’ KYC with Effect from August 1, 2024
Company Law

MCA Updates Rule 12A for Directors’ KYC with Effect from August 1, 2024

Editor22 years ago
SEBISEBI Consultation Paper on Proposed Legal Provisions for Summary Proceedings
SEBI

SEBI Consultation Paper on Proposed Legal Provisions for Summary Proceedings

Editor2 years ago
SEBISEBI Consultation Paper on Introduction of New Asset Class/ Product Category
SEBI

SEBI Consultation Paper on Introduction of New Asset Class/ Product Category

editor72 years ago
DGFTDGFT Amends Para 4.49 (b) Handbook: Reduces Composition Fee to 1% from 3%
DGFT

DGFT Amends Para 4.49 (b) Handbook: Reduces Composition Fee to 1% from 3%

Editor62 years ago
Income TaxRepresentation on Income Tax Portal Issues & Section 87A Relief
Income Tax

Representation on Income Tax Portal Issues & Section 87A Relief

CA HARSHIL SHETH2 years ago
Goods and Services TaxKey Amendments / Clarifications of 53rd GST Council Meeting
Goods and Services Tax

Key Amendments / Clarifications of 53rd GST Council Meeting

Shubham Khaitan2 years ago
Company Law₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital
Company Law

₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

Editor2 years ago
Company LawMSME Form-1 amended: Companies to Report MSEs Overdue Payment
Company Law

MSME Form-1 amended: Companies to Report MSEs Overdue Payment

Businezexcellence2 years ago