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IBBI suspends IP for discussions with ex-directors regarding fees as RP

July 11, 2024 261 Views 0 comment Print

Explore IBBI’s Disciplinary Order No. IBBI/DC/228/2024 dated 11 July 2024 against Reshma Mittal, detailing the CIRP process, alleged contraventions, and findings. Read more.

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

July 11, 2024 2355 Views 0 comment Print

MCA penalizes Dhanalakshmi Srinivasan Nidhi Ltd ₹4 lakh for unsigned financial statements under Section 134(1) of the Companies Act, 2013. Compliance lapse cited.

MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder

July 11, 2024 264 Views 0 comment Print

ROC Chennai imposes a ₹40,000 penalty on Agniswari Nidhi Ltd and its directors for violating Rule 14(6) of Companies (Prospectus and Allotment of Securities) Rules, 2014.

Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty

July 11, 2024 696 Views 0 comment Print

MCA imposes penalties for delays in filing e-form MGT-14 for approval of accounts and directors’ report by Dhanalakshmi Srinivasan Nidhi Ltd for FY 2016-19.

CGST: E-commerce Operator TCS collection rate reduced to 0.25%

July 10, 2024 2286 Views 0 comment Print

Notification No. 15/2024-Central Tax dated 10th July 2024: E-commerce operators (not agents) now collect 0.25% (reduced from 0.50%) on intra-State taxable supplies’ net value from 10th July 2024.

CBIC rescinds Notification no. 27/2022-Central Tax dated 26.12.2022

July 10, 2024 1407 Views 0 comment Print

Explore Notification No. 13/2024 – Central Tax rescinding previous regulations. Learn its impact and implications in this detailed analysis.

IGST: E-commerce Operator TCS collection rate reduced to 0.50%

July 10, 2024 5418 Views 0 comment Print

Notification No. 01/2024-Integrated Tax dated 10th July 2024: E-commerce operators (not agents) now collect 0.5% (reduced from 1%) on net value of inter-State taxable supplies from 10th July 2024.

UTGST: E-commerce Operator TCS collection rate reduced to 0.25%

July 10, 2024 372 Views 0 comment Print

Notification No. 01/2024-Union Territory Tax dated 10th July 2024: E-commerce operators (not agents) now collect 0.25% (reduced from 0.5%) on net value of intra-Union Territory taxable supplies from 10th July 2024.

SEBI (Real Estate Investment Trusts) (Second Amendment) Regulations, 2024

July 9, 2024 2079 Views 0 comment Print

Securities and Exchange Board of India (SEBI) has amended its regulations governing Real Estate Investment Trusts (REITs) with the SEBI (Real Estate Investment Trusts) (Second Amendment) Regulations, 2024. Effective from the date of publication, these amendments introduce significant changes. They define “employee unit option scheme,” specify what constitutes “liquid assets,” and outline conditions under which […]

SEBI Master Circular on Surveillance of Securities Market- July 2024

July 9, 2024 816 Views 0 comment Print

Explore SEBI’s latest Master Circular on surveillance of securities markets, covering trading rules, insider trading regulations, and more. Read now!

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