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MCA Penalizes CA for Non-reporting of violations in audit report

March 12, 2024 552 Views 0 comment Print

Learn about the penalty imposed on CA Nidhi Agrawal for violating Section 143 of the Companies Act in Bihar. Detailed analysis and order explained by the Registrar of Companies.

Advisory on GSTR-1/IFF: Introduction of New 14A and 15A tables

March 12, 2024 2772 Views 0 comment Print

Stay updated with the latest GST advisory on GSTR-1/IFF: Introduction of Tables 14A and 15A. Learn about amendments for e-commerce supplies and their impact.

Incentive Scheme: Promoting RuPay Debit Cards & BHIM-UPI Transactions

March 12, 2024 1809 Views 0 comment Print

Explore the government’s scheme incentivizing RuPay Debit Card & low-value BHIM-UPI transactions for FY 2023-24, aimed at fostering digital payments.

TFT Blockchain Services Pvt Ltd Penalized for registered Office Non-Maintenance

March 8, 2024 246 Views 0 comment Print

Explore the adjudication order under Section 12 of the Companies Act, 2013, imposing penalties on TFT Blockchain Services Pvt Ltd and its directors for non-maintenance of registered office.

Registered office Non-maintenance: Penalty Imposed on Step Inprops Pvt Ltd

March 8, 2024 384 Views 0 comment Print

Explore the adjudication order under Section 12 of the Companies Act, 2013, imposing penalties on M/s Step Inprops Pvt Ltd and its directors for non-maintenance of registered office.

MCA revises de minimis thresholds under Section 54 of Competition Act 2002

March 7, 2024 441 Views 0 comment Print

Learn about the Ministry of Corporate Affairs’ notification enhancing de minimis thresholds under Section 54 of the Competition Act 2002 by 150%.

MCA Imposes ₹39.15 Lakh Penalty for Violating Private Placement Provisions

March 6, 2024 465 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs penalizes M/s LA VILLA HOTEL PRIVATE LIMITED ₹39.15 lakh for violating provisions of private placement. Details here.

Asbestos or Fibre Cement based Products (Quality Control) Order, 2024

March 6, 2024 351 Views 0 comment Print

Explore the Ministry of Commerce & Industry’s Quality Control Order 2024 for asbestos or fibre cement based products, ensuring adherence to safety standards.

DGFT notifies Restrictions on Importing Premium Duck Meat

March 6, 2024 471 Views 0 comment Print

India revises import policy for duck meat, restricting premium imports for hotels and restaurants. Other imports remain free. Details on the latest update.

Violation of Section 12(1) of Companies Act, 2013- MCA Imposes Penalty

March 5, 2024 324 Views 0 comment Print

MCA orders penalty for violation of Section 12(1) of Companies Act, 2013 by Waheguru Coal Private Limited and its directors. Details of the case and penalties imposed.

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