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SEBI Consultation Paper on MF Lite Regulations for Passively Managed Mutual Funds

July 1, 2024 807 Views 0 comment Print

Explore SEBI’s MF Lite Regulations consultation paper proposing relaxed rules for passively managed mutual fund schemes to boost innovation and market participation.

Overview of GST: Scope and extent of tax structure under GST law

July 1, 2024 1608 Views 0 comment Print

This Chapter provides the scope and extent of GST, for better understanding of the tax structure under the GST law. The topics covered in this Chapter provide the general idea of the taxation policy and the authority of law, which will aid in the daily working of departmental officers.

Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty

June 28, 2024 3294 Views 0 comment Print

Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Deer Smart India Pvt Ltd’s case.

Guidelines for issuance of notice u/s 148 of the Income Tax Act, 1961

June 28, 2024 58806 Views 0 comment Print

Explore the latest guidelines for issuing notice under Section 148 of the Income Tax Act, 1961. Understand key procedures, amendments, and compliance requirements.

KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA

June 28, 2024 798 Views 0 comment Print

Read about the adjudication of penalty under Section 454 of Companies Act, 2013 by MCA, UP. Detailed analysis of violations and penalties for non-compliance with Section 90.

MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records

June 28, 2024 765 Views 0 comment Print

Read about SAPTASATIJ METATECH PRIVATE LIMITED’s penalty of ₹8 lakh under Section 454(3) r/w Section 134 of the Companies Act, 2013 by MCA for inadequate maintenance of auditing records.

ROC Andhra Pradesh issues notice for Removal of 93 LLP Names

June 27, 2024 765 Views 0 comment Print

Registrar of Companies Andhra Pradesh issues notice for removal of 93 LLP names from the register. Learn more about the notice and its implications.

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 27, 2024 2724 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

SEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs

June 27, 2024 1521 Views 0 comment Print

Explore SEBI’s latest circular allowing NRIs, OCIs, and RIs to participate in FPIs based in IFSCs, detailing regulations, eligibility, and compliance requirements.

Asian GPR Multiplex Guilty of Profiteering: CCI

June 27, 2024 624 Views 0 comment Print

Explore the CCI’s order on Asian GPR Multiplex’s alleged GST profiteering, detailed investigation findings, and implications under Section 171 of the CGST Act, 2017.

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