Explore the adjudication of penalty against HI ENERGY REALTORS PRIVATE LIMITED for violating section 92(4) of the Companies Act, 2013. Detailed analysis, consequences, and appeal process.
SEBI’s consultation paper explores options for AIFs and VCFs, proposing flexibility to handle unliquidated investments post-tenure. Explore the key proposals and their implications.
DC finds that Mr. Vivek Raheja has contravened the provisions of the Code and Regulations made thereunder with respect to (i) suppression of relevant facts from CoC, (ii) examining financial capability of the Mr. Sushant Chhabra for meeting eligibility criteria of PRA, (iii) disposal of the assets of CD without the approval of CoC, and (iv) executing lease agreement with the PRA with respect to assets of CD without the approval of CoC.
Understand MCA’s penalty imposition on EUEB India for failing to provide board meeting minutes approving financial statements. Analysis, implications, and next steps.
CAAR Delhi rules on Perfect Trading Co.’s classification of Roasted Areca/Betel Nuts under CTH 20081920, affirming reliance on HSN Explanatory Notes and recent judicial precedents, setting a significant benchmark for customs classification.
Stay informed about the latest SEBI circular on foreign investment in Alternative Investment Funds (AIFs). Learn about amended rules, thresholds, and compliance for AIFs in India.
Explore IFSCA’s updated FAQs on Insurance Intermediary Offices (IIIO) regulations. Learn about eligibility, registration, operations, and more. Updated as of January 10, 2024.
Discover how MCA reduces penalty from Rs. 35 Lakh to Rs. 9.50 Lakh for Fluiconnect India’s non-appointment of CS. Detailed analysis, reasons, and compliance.
Explore the latest Electricity (Amendment) Rules, 2024 by the Ministry of Power. Learn about dedicated transmission lines, open access charges, and bridging revenue gaps.
Explore the Odisha Finance Department’s Memo on Co-Location Service Agreement, clarifying Place of Supply under GST. Understand implications, recommendations, and ensure compliance.
