Participate in IFSCA’s consultation on proposed regulations for payment systems in International Financial Services Centres. Share your views before May 30, 2024.
Stay updated with IBBI’s latest directive for Insolvency Professionals (IPs) to upload judicial orders related to insolvency proceedings on their dashboard. Learn more.
Subam Benefit Fund Nidhi Ltd faces penalties for non-compliance with Section 117 of the Companies Act, 2013, for FYs 2017-18 and 2018-19.
Learn about FSSAI’s suspension of Reliable Analytical Labs Pvt. Ltd. Mumbai, its implications, and regulatory compliance details. Read more for insights.
Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.
Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of the Companies Act, 2013 for not filing annual returns. Details of the violation, penalties, and next steps explained.
Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.
Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.
Understand the classification of provisionally preserved Areca nuts under the Customs Tariff Act based on the ruling by the Customs Authority for Advance Rulings, Delhi.
Stay informed about the latest regulations from IFSCA regarding ship leasing activities. Learn about additional requirements for finance companies operating under the Ship Leasing Framework.
