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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 12909 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.

Penalty Imposed on Adamas Builders for Board Meeting Delay

May 24, 2024 150 Views 0 comment Print

Adamas Builders fined Rs. 88,000 under Section 454 of the Companies Act for delaying a board meeting beyond the prescribed 120 days. Read full adjudication details.

Incomplete Shareholder Details in Form MGT-7 & MGT-9: MCA Imposes Penalty

May 24, 2024 798 Views 0 comment Print

MCA imposes penalties on Equifax Analytics Pvt. Ltd. for incomplete shareholder details in Forms MGT-7 & MGT-9. Total penalty: ₹80,000.

New SEBI Norms for sharing of real time price data to third parties

May 24, 2024 1203 Views 0 comment Print

SEBI introduces new norms regulating the sharing of real-time price data with third parties, aimed at preventing misuse and ensuring orderly market functioning.

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