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Delay in Filing SBO Details in Form BEN-2: MCA Imposes Penalty

August 22, 2024 570 Views 0 comment Print

Pioneer Adhesives Pvt. Ltd. faces penalties for failing to file significant beneficial owner details under Section 90 of the Companies Act, 2013.

Consultation paper on proposed IFSCA (Informal Guidance) Scheme, 2024

August 22, 2024 255 Views 0 comment Print

IFSCA seeks feedback on its proposed Informal Guidance Scheme, 2024, aimed at providing clarity on legal and regulatory issues in the IFSC.

Draft Food Safety and Standards (Food Products & Additives) Amendment 2024

August 21, 2024 267 Views 0 comment Print

FSSAI proposes amendments to 2011 food additives regulations, including new limits for natamycin in dairy products. Comments due in 60 days.

CSR Violation: Delay in transferring unspent CSR funds – MCA imposes penalty

August 21, 2024 852 Views 0 comment Print

Clairvoyant India Pvt Ltd faces penalties for CSR violations under Section 135 of the Companies Act, 2013, due to non-compliance with CSR spending and committee requirements.

SEBI Consultation Paper: Faster Rights Issue with Flexible Allotment to Selective Investors

August 20, 2024 810 Views 0 comment Print

SEBI’s consultation paper outlines proposed changes to accelerate the Rights Issue process and allow selective allotments, aiming to enhance fundraising efficiency.

CBIC Circular on ICETABs for Efficient Customs Clearance

August 20, 2024 1401 Views 0 comment Print

CBIC introduces ICETABs for faster, paperless customs cargo examination. New process enhances transparency and reduces clearance time. Learn more in Circular 10/2024.

FAQs on Income Tax e-Verification Scheme 2021

August 20, 2024 9480 Views 0 comment Print

FAQs on e-Verification Scheme, 2021 provide general guidance in understanding procedures & processes of the e-Verification Scheme, 2021

Income Tax: New Guidelines for Filing application under section 10(46A)

August 20, 2024 6681 Views 0 comment Print

Finance Act 2023 updates the process for filing applications under Section 10(46A) of the Income-tax Act. Standardized procedures are now in place.

Kerala: New PMLA Special Courts Designated in August 2024

August 19, 2024 423 Views 0 comment Print

The Ministry of Finance designates new special courts in Kerala for PMLA cases, updating jurisdiction for various districts in the state as of August 19, 2024.

Information published online cannot be considered under control of public authority: IBBI

August 19, 2024 156 Views 0 comment Print

IBBI dismisses appeal seeking liquidator details for Hindustan Paper Corporation, citing information available online and upholding prior decision.

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