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Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

September 2, 2024 387 Views 0 comment Print

Registrar of Companies imposes a penalty on Soundarambigai Benefit Fund Nidhi Ltd for non-compliance with securities regulations.

Foreign Exchange (Forex) Transactions: FAQs

September 2, 2024 3543 Views 0 comment Print

Understand rules for forex transactions, authorized entities, and ETPs under FEMA. Learn about permitted uses and complaint registration.

CBI Files Chargesheets in Two High-Profile Bribery Cases of Tax Officers

September 2, 2024 954 Views 0 comment Print

CBI charges former CGST Asst. Commissioner and arrests 5, including a Principal Commissioner of Income Tax, in two separate bribery cases.

Review of SEBI (Informal Guidance) Scheme, 2003

September 1, 2024 333 Views 0 comment Print

SEBI seeks public feedback on proposed updates to the Informal Guidance Scheme 2003, including fee adjustments and eligibility expansion.

Phase-Wise Implementation of SCMTR at Indian Ports

August 31, 2024 1320 Views 0 comment Print

CBIC announces phase-wise implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR) at Indian ports starting from September 2024.

FAQs on Authority for Advance Ruling/Board for Advance Rulings

August 31, 2024 12726 Views 0 comment Print

Explore the Authority for Advance Ruling under Income Tax. Learn about binding rulings, withdrawal procedures, application fees, and the purpose of advance rulings. Stay informed for a clear understanding of your tax liabilities.

SEBI Revises eligibility criteria for entry/exit of stocks in derivatives segment

August 30, 2024 369 Views 0 comment Print

SEBI updates entry and exit norms for stocks in the derivatives segment, focusing on improved criteria for market depth and trading activity.

CSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty

August 30, 2024 300 Views 0 comment Print

Registrar of Companies Coimbatore issues penalty order under Section 454 for CSR non-compliance by Adisankara Spinning Mills Pvt Ltd during FY 2014-15 to 2016-17.

DGFT Announces Amendments to Appendix-4J of Handbook of Procedures, 2023

August 29, 2024 390 Views 0 comment Print

DGFT updates Appendix-4J in Handbook of Procedures, revising export obligation periods for various import items to streamline processes and improve business efficiency.

SEBI Consultation Paper on Public Interest Directors’ Appointment

August 29, 2024 282 Views 0 comment Print

SEBI seeks feedback on proposals for improving the appointment process of Public Interest Directors (PIDs) on Market Infrastructure Institutions (MIIs) and easing their business operations.

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