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

May 28, 2024 744 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 609 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 3315 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 672 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 642 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.

CBDT exempts RBI from Section 206CCA provisions (TCS Collection at higher rate)

May 27, 2024 4011 Views 0 comment Print

The Ministry of Finance exempts RBI from Section 206CCA of Income Tax Act, 1961 through Notification No. 46/2024 dated 27th May, 2024.

The Role of Engagement in Driving TikTok Likes

May 27, 2024 444 Views 0 comment Print

Boost TikTok likes with high engagement! From likes to comments and shares, each interaction fuels visibility. Create quality content, stay consistent, and engage actively.

MCA Imposes ₹15 Lakh Penalty: Section 42(5) Private Placement Violation

May 27, 2024 12906 Views 0 comment Print

The facts of case reveal that Ambium Finserve issued debentures on a private placement basis without completing first allotment, which constitutes a violation of Section 42(5).

Authorized representatives illness: AAAR Tamil Nadu Condoned delay of 27 days

May 25, 2024 552 Views 0 comment Print

Detailed analysis of the GST AAAR Tamil Nadu order on Faiveley Transport Rail Technologies’ appeal, focusing on GST applicability and the condonation of delay.

MCA Fines Rs. 25.60 Lakh for Failure to Transfer Unspent CSR Amount

May 24, 2024 525 Views 0 comment Print

Workforce Logiq India Pvt Ltd faces penalties for CSR non-compliance under Section 135 of the Companies Act, 2013. Details of the adjudication order are included.

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