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Delhi HC orders GSTN officer to submit affidavit on portal issues in SCN

May 29, 2024 924 Views 0 comment Print

Delhi High Court orders GSTN officer to submit affidavit on portal issues affecting Show Cause Notices for GST registration cancellation.

Understanding NAV and Premiums: Bitcoin Investment Trusts

May 29, 2024 636 Views 0 comment Print

Understand Bitcoin investment trusts, Net Asset Value (NAV), and premiums to make informed cryptocurrency investment decisions. Learn key metrics for smarter Bitcoin trust investments.

Top Bitcoin Investment Strategies for Passive Income

May 29, 2024 1002 Views 0 comment Print

Discover top Bitcoin investment strategies for passive income. Learn how to earn through staking, lending, yield farming, dividend-paying stocks, and masternodes.

Non-appointment of CS: MCA reduces penalty from Rs. 15 Lakh to Rs. 2.30 Lakh

May 29, 2024 9795 Views 0 comment Print

Read about Aura Hotels & Resorts Pvt. Ltd.’s appeal against penalties under Section 454 of the Companies Act, 2013, and the reduced penalties decision.

Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

May 28, 2024 1533 Views 0 comment Print

Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 1368 Views 0 comment Print

Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.

New functionalities/features on Customs Brokers Licensing Management System

May 28, 2024 1386 Views 0 comment Print

Explore the latest functionalities added to the Customs Brokers Licensing Management System (CBLMS) for enhanced processing and management of customs broker applications and offences.

RBI Circular: Instructions on Money Changing Activities

May 27, 2024 5526 Views 0 comment Print

Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.

Timelines for disclosures by Social Enterprises on Social Stock Exchange for FY 2023-24

May 27, 2024 1188 Views 0 comment Print

Discover SEBI’s latest circular outlining disclosure timelines for Social Enterprises on the Social Stock Exchange (SSE) for the FY 2023-24.

Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty

May 27, 2024 1176 Views 0 comment Print

MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.

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