Explore the Lok Sabha query on technical glitches in the IT portal and TRACES. Learn about processing delays, PAN-Aadhaar issues, and government responses.
Discover the latest changes in customs duty with Notification No. 40/2024-Customs. Effective from July 29, 2024, impacting various goods categories.
Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.
TRAI has released a consultation paper on reviewing Telecom Consumer Protection Regulations 2012, focusing on tariff offerings, voucher validity, and more. Feedback by Aug 16.
MCA fines NEU Science & Metallurgical Tech ₹1.5L for delaying director regularization under Section 161. Full adjudication details and penalties outlined.
Dethat Trading Pvt. Ltd. fined ₹5 lakh for violating Section 149 of the Companies Act, 2013. Key details on the penalty order by the Registrar of Companies, Uttar Pradesh.
SEBI bans Vijay Mallya from securities markets for three years due to fraudulent activities involving overseas bank accounts and routing funds to Indian markets.
RBI imposes fines on Manappuram, Ola Financial, and Visa for KYC and regulatory breaches. Find details on penalties and compounding orders here.
Ministry of Corporate Affairs adjudicates penalties against Pallava Resorts Pvt. Ltd. for violating Section 134 of the Companies Act, 2013.
Read about RBI’s updated guidelines on small value loans for Urban Co-operative Banks (UCBs) extending compliance deadlines to 2026.
