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Failure to dematerialize shares: MCA imposes ₹2.5 lakh Penalty

March 12, 2024 897 Views 0 comment Print

Ashapurna Buildcon and its MD fined for failing to dematerialize shares under Companies Act, 2013. Penalty totals ₹2.5 lakh. 

SOP for processing Joint Declarations for member profile updation in EPFO

March 11, 2024 7221 Views 0 comment Print

Learn how to process Joint Declarations for member profile updation in EPFO with the Standard Operating Procedure (SOP) provided.

Classification of Tyre Pyrolysis Oil & Carbon Black: CAAR Mumbai Ruling

March 9, 2024 1755 Views 0 comment Print

Explore the detailed ruling by CAAR Mumbai on the classification of Tyre Pyrolysis Oil & Recovered Carbon Black, shedding light on their industrial applications and implications for import/export.

Enhancing Gender Inclusivity: Circular No. 03/2024-Customs Explained

March 8, 2024 1875 Views 0 comment Print

Explore Circular No. 03/2024-Customs, focusing on gender-specific infrastructure enhancements at customs facilities to foster inclusivity and workplace safety for women.

RBI Notification: Designation under UAPA & Listing in Fourth Schedule

March 8, 2024 663 Views 0 comment Print

RBI notifies regulated entities on designation under UAPA & listing in Fourth Schedule. Compliance details & future amendments highlighted.

Provisions for Importing QCO-Subjected Inputs by Advance Authorisation Holders & EOUs

March 7, 2024 3432 Views 0 comment Print

DGFT introduces amendments for Advance Authorisation holders and EOUs, exempting certain imports from mandatory Quality Control Orders from FY 2024-25.

DGFT Notification: Import Provisions for QCO-exempted Inputs

March 7, 2024 3249 Views 0 comment Print

Explore the latest DGFT notification enabling import of inputs exempted from Quality Control Orders (QCOs) for Advance Authorisation holders and EOU. Learn more.

Finance Head of a firm arrested for GST evasion to the tune of Rs 88 crore

March 7, 2024 2643 Views 0 comment Print

The Ministry of Finance reports the arrest of a firm’s finance head for GST evasion worth Rs 88 crore. Learn about the case and its implications.

FAQs On Competition Commission of India Lesser Penalty Regime

March 7, 2024 681 Views 0 comment Print

Explore FAQs on the Lesser Penalty Regime by the Competition Commission of India. Learn about benefits, application process, and protection measures for disclosing cartel conduct.

SEBI ISO Settlement Scheme, 2024: Opportunity for Illiquid Stock Options Traders

March 7, 2024 1443 Views 0 comment Print

Learn about SEBI’s third Settlement Scheme for entities involved in illiquid stock options trading. Avail the opportunity to settle proceedings and avoid legal hassles.

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