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SOP for handling of Stock Exchange Outage and extension of trading hours thereof

January 9, 2023 1062 Views 0 comment Print

Trading hours of stock exchanges are pre-defined and known to all market participants including the other Market Infrastructure Institutions (MIIs) to enable them to carry out activities related to continuous trading in securities.

Future of Virtual Currency V/s Physical Currency

January 9, 2023 6348 Views 0 comment Print

Explore the evolving landscape of currency with Puneet Motwani. Delve into the comparison of virtual and physical currency, the rise of digital payment systems, and India’s innovative move with E-Rupee. Uncover the nuances of Central Bank Digital Currencies, benefits, and the potential future impact on financial ecosystems. Stay ahead in the dynamic world of digital and traditional currencies.

Weekly newsletter from Chairman, CBIC dated 09/01/2023

January 9, 2023 2082 Views 0 comment Print

Advanced Analytics in Indirect Taxation (ADVAIT) has become the foremost arrow in our quiver of analytical tools. The Directorate General of Systems and Data Management has been consistently engaging with field formations to understand their requirements and to encourage the use of the tool.

SEBI (Alternative Investment Funds) (Amendment) Regulations, 2023

January 9, 2023 1821 Views 0 comment Print

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 9th January, 2023 SECURITIES AND EXCHANGE BOARD OF INDIA (Alternative Investment Funds) (Amendment) Regulations, 2023 No. SEBI/LAD-NRO/GN/2023/113.— In exercise of the powers conferred by sub-section (1) of Section 30 read with sub-section (1) of Section 11, clause (ba) and clause (c) of sub-section (2) of Section […]

Implementation of RoDTEP Committee report in relation to Anomalies etc

January 9, 2023 1182 Views 0 comment Print

The revised Appendix 4R, after incorporating changes recommended by the RoDTEP Committee in relation to apparent errors and anomalies in 432 HS Codes in the earlier notified RoDTEP rates/caps, is being notified and will be applicable for exports made from 16.01.2023 to 30.09.2023.

Violation of section 92 & 137: MCA imposes penalty of Rs. 12,73,400

January 9, 2023 2133 Views 0 comment Print

MCA imposes total penalty of Rs. 12,73,400 on ‘Wednesday Corporate Solutions India Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Violation of section 92 & 137: MCA imposes penalty on BK Sashan Lifecare Limited

January 9, 2023 279 Views 0 comment Print

MCA imposes total penalty of Rs. 8,46,800 on ‘BK Sashan Lifecare Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]

IEPF Authority invites comments for simplifying claims refund process

January 9, 2023 2967 Views 0 comment Print

IEPFA invites comments on consultation Paper on refund process at IEPFA to simplify & expedite process of claim refund filed under Companies Act 2013

GST: Pecuniary Limit for issuance of SCNs & passing of orders

January 8, 2023 12516 Views 0 comment Print

The monetary limit of the aggregate amount of SGST, CGST, IGST and cesses if any, not paid, short-paid, or erroneously refunded, or input tax credit wrongly availed of, or utilised, for the issuance of show cause notices and passing of orders under section 73 of the KSGST Act, 2017, CGST Act, 2017, and IGST Act, 2017

Proper officer for various provisions under Kerala State GST Act, 2017

January 8, 2023 2076 Views 0 comment Print

Commissioner of State Tax, hereby assigns the officers mentioned in Column (2) of Table 1, as the proper officers for the various sections of the Kerala State Goods and Services Tax Act, 2017

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