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Classification of Services Provided by Petrofac International UAE LLC (GST AAAR Rajasthan)

February 28, 2024 528 Views 0 comment Print

Explore the detailed analysis of Petrofac Internationals GST classification appeal in Rajasthan. Learn about the construction services and works contract classification, impacting tax rates.

Advance Ruling on Classification of provisionally preserved Areca Nut: CAAR Mumbai

February 24, 2024 978 Views 0 comment Print

Insight into the CAAR Mumbai ruling on Radiance Enterprises’ import classification of provisionally preserved areca nuts. A detailed analysis of legal aspects.

NFRA Imposes Monetary Penalty & Two-Year Debarment from Auditing for CA

February 22, 2024 1134 Views 0 comment Print

The NFRA issues an order against CA Ratan Laxminarayan Rathi for professional misconduct in the audit of Bilcare Limited. Discover the lapses, penalties, and sanctions imposed.

ICSI Advisory: Beware of CSMEMBERS.IN | Official Notice

February 22, 2024 2760 Views 0 comment Print

Read the official advisory from the Institute of Company Secretaries of India (ICSI) regarding CSMEMBERS.IN. Verify the authenticity of information and services provided on the portal.

No GST on supplies to Department for Women, Children, Disabled & Senior Citizens through HACA 

February 21, 2024 633 Views 0 comment Print

AAR ruled favorably for Narayan Trading Corporation, clarifying that supplies made to the Department for Women, Children, Disabled & Senior Citizens through HACA would not attract GST, provided specific conditions related to packaging, sale declarations, and the nature of the consumer are met.

Risk Management for CRAs under NPS: A Comprehensive Guide

February 21, 2024 408 Views 0 comment Print

Explore the new Risk Management Framework for Central Recordkeeping Agencies under the NPS architecture, ensuring high service standards and subscriber protection.

SEBI Mandates Centralization of FATCA & CRS Certifications at KYC Registration Agencies

February 20, 2024 1113 Views 0 comment Print

SEBI’s latest circular requires intermediaries to upload FATCA and CRS certifications onto KYC Registration Agencies’ systems for enhanced compliance and ease of business. Learn more here.

No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

February 20, 2024 360 Views 0 comment Print

Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.

No Penalty for Delayed Financial Statement Submission within 30 Days of Notice: MCA

February 20, 2024 354 Views 0 comment Print

Learn how MCA’s recent order exempts companies from penalties for delayed financial statement submission if filed within 30 days of notice. Stay compliant and avoid fines.

PFRDA (Retirement Adviser) (Amendment) Regulations, 2023

February 20, 2024 747 Views 0 comment Print

Explore the 2023 amendments to the PFRDA Retirement Adviser Regulations, enhancing compliance, qualification criteria, and advisory services.

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