Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.
Discover SEBI’s latest circular outlining disclosure timelines for Social Enterprises on the Social Stock Exchange (SSE) for the FY 2023-24.
MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.
The Ministry of Finance exempts RBI from Section 206CCA of Income Tax Act, 1961 through Notification No. 46/2024 dated 27th May, 2024.
Boost TikTok likes with high engagement! From likes to comments and shares, each interaction fuels visibility. Create quality content, stay consistent, and engage actively.
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).
Detailed analysis of the GST AAAR Tamil Nadu order on Faiveley Transport Rail Technologies’ appeal, focusing on GST applicability and the condonation of delay.
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.
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.
MCA imposes penalties on Equifax Analytics Pvt. Ltd. for incomplete shareholder details in Forms MGT-7 & MGT-9. Total penalty: ₹80,000.
