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MCA Imposes penalty on Company for Belated/ non filing of Annual Return

March 13, 2024 1407 Views 0 comment Print

MCA penalizes RITESH JEWELS Private Limited for belated/non-filing of annual returns under Companies Act 2013. Detailed analysis, adjudication order, and penalties explained.

Repeal of Circulars on Pre-2014 Securities Issuance Procedures for 49-200 Investors

March 13, 2024 504 Views 0 comment Print

Learn about SEBI’s repeal of circulars concerning securities issuance prior to April 01, 2014, impacting investors and stock exchanges.

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

March 12, 2024 648 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 3012 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 2160 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 318 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 435 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 483 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 579 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 474 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.

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