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Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty

June 25, 2024 1086 Views 0 comment Print

Agrilife Technologies faces penalties for delayed PAS-3 filing under Companies Act, 2013. Penalty imposed on company and officers for non-compliance.

SEBI (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2024

June 25, 2024 2961 Views 0 comment Print

Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and compliance updates.

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 3645 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

SEBI: Statutory Committees at Market Infrastructure Institutions (MIIs)

June 25, 2024 1713 Views 0 comment Print

SEBI revises guidelines for statutory committees at MIIs to enhance oversight and governance. Learn about the new functions and composition requirements.

Weekly newsletter from Chairman, CBIC dated 24/06/2024

June 24, 2024 777 Views 0 comment Print

Discover key decisions from the 53rd GST Council meeting and reflections on International Yoga Day 2024. Read about drug trafficking crackdown by DRI. Insights from Ministry of Finance, India.

Representation to amend section 73(9) penalty provision of CGST Act, 2017

June 22, 2024 8877 Views 0 comment Print

AGFTC and ITBA urge amendments to reduce penalties under CGST Act, 2017, proposing fairer penalties for genuine errors. Detailed representation to FM Sitharaman.

IBBI Format for progress report during Liquidation process

June 22, 2024 1815 Views 0 comment Print

IBBI updates the progress report format for liquidation processes, seeking comments by July 12, 2024. Learn about the new requirements and how to provide feedback.

Audit misconduct at DHFL branches: NFRA imposes one-year debarment & Penalty

June 21, 2024 1959 Views 0 comment Print

Explore NFRA’s order under Companies Act 2013 on CA Krishna Bihari Chaturvedi for audit misconduct at DHFL branches in FY 2017-18. Details on penalties and findings.

Guidelines for Procurement and Installation of Solar Power Panels in SEZs for Common Area Electricity Supply

June 21, 2024 1527 Views 0 comment Print

Discover the new guidelines for SEZ Developers on procuring and installing solar panels to provide power supply in common areas of Special Economic Zones.

Absence of Board Report Disclosure: MCA RD Reduces Penalty to Rs. 2 Lakh

June 20, 2024 810 Views 0 comment Print

Regional Director lowers penalty for Saptasatij Industries from ₹4L to ₹2L due to non-compliance with Section 134 of the Companies Act.

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