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Non-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty

May 6, 2025 9423 Views 0 comment Print

Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concerning related party transaction disclosures in FY 2016-19.

BCAS Representation on Draft Import/Export Regulations under FEMA

May 5, 2025 1281 Views 0 comment Print

BCAS provides feedback on draft FEMA trade regulations, flags concerns over AD bank powers, seeks clarity and consistency.

Govt Authorizes five Entities for Aadhaar Authentication Under PMLA, 2002

May 5, 2025 1137 Views 0 comment Print

Government permits Oxyzo, Berar Finance, Finkurve, Tata Capital, and BOBCARD to use Aadhaar authentication for anti-money laundering checks.

India Prohibits direct or indirect import of goods from Pakistan

May 3, 2025 1953 Views 0 comment Print

India’s Ministry of Finance instructs customs on immediate prohibition of import/transit of all goods from Pakistan for national security and public policy reasons.

India Prohibits Import/Transit of Goods from Pakistan 

May 2, 2025 1254 Views 0 comment Print

DGFT notification dated May 2, 2025, immediately prohibits all import and transit of goods from Pakistan, citing national security.

Ensuring Justice at Work: Wages, Time and Equality

May 2, 2025 750 Views 0 comment Print

Learn about India’s Code on Wages 2019, consolidating old laws for uniform minimum wage, timely pay, equal remuneration, and simplified compliance.

Export Inspection Council Reconstituted by Commerce Ministry

May 1, 2025 1035 Views 0 comment Print

India’s Commerce Ministry reconstitutes the Export Inspection Council for two years, nominating government officials, industry representatives, and experts.

India Amends Export Rules for Fish, Prohibiting Specific Antimicrobials

May 1, 2025 1068 Views 0 comment Print

India amends fish export quality rules, prohibiting specific antibiotics, antivirals, and antiprotozoals in the culture and processing of fish products.

CBDT notifies ITR Form 5 for AY 2025-26

May 1, 2025 6639 Views 0 comment Print

CBDT issues Income-tax (Fourteenth Amendment) Rules, 2025, effective April 1, 2025, replacing FORM ITR-5 in Appendix-II.

SEBI Draft: Orderly Winding Down of Critical Operations of KYC KRA

April 30, 2025 576 Views 0 comment Print

SEBI proposes a framework for orderly winding down of KRA operations, ensuring data protection and service continuity in the securities market. Public comments are invited.

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