Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a registered office.
Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterhead.
CBIC to launch electronic clearance for personal import/export at airports. Lucknow CGST’s Swachhta initiative. DRI busts Mephedrone lab. DRI officer recognized.
DGFT amends Appendix 2K of FTP 2023, introducing a ₹500 registration fee for import monitoring systems. Details on other fees and refunds provided.
IBBI’s First Appellate Authority dismisses multiple appeals by Shashi Agarwal, citing abuse of RTI Act through repetitive and frivolous queries.
IFSCA amends banking hours for IFSC Banking Units (IBUs) to 10:00 a.m. to 5:00 p.m. on weekdays and working Saturdays, effective April 11, 2025.
SEBI mandates formats for SIF applications (Annexure I) and Investment Strategy Information Document (ISID) (Annexure II) for Mutual Funds. Effective now.
SEBI alerts public to rising securities fraud on social media (YouTube, WhatsApp, etc.). Verify intermediaries & report suspicious activity.
SEBI seeks public comments on draft Investor Charter for RTAs, focusing on services, rights, timelines, and grievance redressal. Deadline: May 2, 2025.
RBI advises all entities, including regulated ones, to use the PRAVAAH portal for submitting regulatory applications starting May 1, 2025, to enhance efficiency.
