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Weekly Newsletter from CBIC Chairman dated 15th April 2024

April 15, 2024 495 Views 0 comment Print

Stay updated with the latest initiatives and achievements of the Government of India’s Ministry of Finance, Department of Revenue, and Central Board of Indirect Taxes & Customs. Learn about SAMAY portal, training collaborations, DRI interceptions, and more.

Non-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty

April 15, 2024 804 Views 0 comment Print

Learn why the MCA penalized Maharishi Interactive Technology Ltd. and individuals for not opening a Demat account & transferring shares physically. Analysis & implications.

MCA Penalty for Improper Minutes: Missing Place and Date

April 15, 2024 708 Views 0 comment Print

MCA imposes penalties on Wind World (India) Limited for improper board meeting minutes, missing place and date, violating Section 118 of the Companies Act, 2013.

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

April 15, 2024 3237 Views 0 comment Print

Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and implications.

Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

April 12, 2024 4104 Views 0 comment Print

Explore the adjudication order by the Ministry of Corporate Affairs against M/s Hermes I Tickets Pvt Ltd for violating Section 134(5)(b) of the Companies Act, 2013, resulting in penalty imposition.

FSSAI Clarification on Proof of Premises for FoSCoS Licensing Application

April 12, 2024 513 Views 0 comment Print

Get clarity on FSSAI licensing applications’ proof of premises requirements. Understand mandatory documents, guidelines, and responsibilities outlined by FSSAI

IBBI warns & Penalises IP for not representing CD before NCLT effectively

April 12, 2024 345 Views 0 comment Print

Read the detailed analysis of the Insolvency and Bankruptcy Board of India’s disciplinary action against Ms. Jovita Reema Mathias for her role as a liquidator.

Alteration in name of “Sonali Bank Limited” to “Sonali Bank PLC”

April 10, 2024 351 Views 0 comment Print

Stay informed about the latest Reserve Bank of India update: Sonali Bank Limited changed to Sonali Bank PLC. Read more for details on this alteration.

Auto-populate HSN-wise summary from e-Invoices into Table 12 of GSTR-1

April 9, 2024 7011 Views 1 comment Print

Discover how to effortlessly populate HSN-wise summaries from e-Invoices into GSTR-1 Table 12. Ensure accuracy and streamline reporting with this new feature.

Implementation of Melon Seeds Import Monitoring System (MS-IMS)

April 9, 2024 264 Views 0 comment Print

Stay compliant with Melon Seeds Import Monitoring System (MS-IMS) procedures. Learn how to register online and ensure smooth import clearance. Read now.

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