Articles by this Author
CA, CS, CMA

CA, CS, CMA
Falsified financial statement Preparation: ICAI found Member guilty of misconduct
CA, CS, CMA

CA, CS, CMA
CA Found Guilty of Misconduct for Directorship Without ICAI Approval
DGFT

DGFT
DGFT Notice: RCMC Issuance for Medical Devices | Trade Alert
Company Law

Company Law
Lack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty
Company Law

Company Law
Non-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh
Company Law

Company Law
Non-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty
DGFT

DGFT
DGFT amends import policy of specific gold jewelry
Fema / RBI

Fema / RBI
International Trade Settlement in INR: Opening of additional Current Account for settlement of trade transactions
Custom Duty

Custom Duty
Customs Adjudicating Authority Appointment – Notification No. 41/2024-Customs (N.T.)
Finance

Finance
Special Deposit Scheme Interest Rate at 7.1% from April 2024
Corporate Law

Corporate Law
IBBI order on Unreasonable Expenditure on Charter Planes & Non-Preservation of Records by IP
Custom Duty

Custom Duty
Customs duty on Display Assembly of a cellular mobile phone: Circular No. 06/2024
Company Law

Company Law
1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty
Fema / RBI

Fema / RBI

