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Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

April 20, 2024 642 Views 0 comment Print

Discover the penalty imposed by MCA on Blueton Paper for not filing E-Form BEN-2. Learn about the violation, penalty, and legal recourse in this detailed analysis.

Notice inviting comments, by MCA, on review of rules prescribed under IBC 2016

April 19, 2024 669 Views 0 comment Print

Join the discussion on MCA’s proposed changes to Insolvency and Bankruptcy Code rules. Learn how to participate and share your insights!

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024

April 19, 2024 630 Views 0 comment Print

Stay updated with RBI’s latest amendments to Foreign Exchange Management regulations in 2024. Learn about mode of payment, reporting, and more.

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

April 18, 2024 972 Views 0 comment Print

Learn how non-filing of financial statements for 3 years led to penalties by MCA for a Bihar company. Detailed analysis, implications, and appeals process included.

Standardization of Private Placement Memorandum (PPM) Audit Report

April 18, 2024 1257 Views 0 comment Print

SEBI issues a circular mandating standardization of Private Placement Memorandum (PPM) Audit Reports for Alternative Investment Funds (AIFs) to ensure uniform compliance and reporting ease.

CBDT signs record 125 Advance Pricing Agreements (APAs) in FY 2023-24

April 17, 2024 1155 Views 0 comment Print

CBDT achieves a record 125 APAs in FY 2023-24, marking a 31% increase. Learn about the significance and impact on transfer pricing certainty and ease of doing business.

Master Circular: Deendayal Antyodaya Yojana – National Rural Livelihoods Mission

April 16, 2024 459 Views 0 comment Print

Explore the updated guidelines of the RBI’s Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM) for promoting poverty reduction through SHGs and financial services.

ICAI takes Disciplinary Action against 12 Chartered Accountants

April 16, 2024 3420 Views 0 comment Print

Explore the recent disciplinary actions taken by the Institute of Chartered Accountants of India in New Delhi, including removals and fines, in April 2024.

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

April 15, 2024 441 Views 0 comment Print

Discover MCA penalty on Shinago Intl. for failing to register charges. Detailed adjudication order, penalties imposed, and appeal process explained.

Export of Essential Commodities to Maldives Restricted to Four Customs Stations

April 15, 2024 609 Views 0 comment Print

Discover the latest DGFT notification imposing port restrictions on exporting essential commodities to the Republic of Maldives for 2024-25. Learn more.

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