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Request for lesser penalty cannot be considered for 15 years delay in CS Appontment

November 20, 2023 552 Views 0 comment Print

Learn about Manipal Finance Corp.’s appeal against penalties under Companies Act 2013. Analysis of non-appointment of company secretary and regulatory violations.

Default in Transfer of Unspent CSR Fund: RD upholds penalty of Rs. 61.32 Lakh

November 20, 2023 1419 Views 0 comment Print

Penalty was imposed for company’s failure to comply with provisions of Section 135(5) of Companies Act, 2013, regarding transfer of unspent Corporate Social Responsibility (CSR) funds.

IFSCA Fund Management FAQs 2022: Registration & Authorization Process

November 18, 2023 1983 Views 0 comment Print

Explore IFSCA (Fund Management) Regulations 2022 FAQs for a seamless FME registration process. Get insights into application forms, key requirements, and timelines.

GST Audit Path To Compliance

November 17, 2023 2703 Views 0 comment Print

GST Audit: The Path to Compliance. Find out how GST revolutionizes India’s markets and simplifies tax laws – Keyphrase: GST Audit Path To Compliance

CBIC Enforces Biometric Aadhaar Authentication for GST in Andhra Pradesh

November 17, 2023 2208 Views 0 comment Print

CBIC notifies biometric-based Aadhaar authentication for GST registration in Andhra Pradesh. Get insights into latest amendment and its impact on businesses.

SEBI Trading Window Closure: Framework Expansion for Designated Persons

November 17, 2023 2913 Views 0 comment Print

Stay compliant with SEBI regulations! NSE extends framework for Trading Window closure, freezing PAN at security level. Details for listed companies and compliance deadlines.

Violation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty

November 16, 2023 5391 Views 0 comment Print

Explore the MCA’s penalty on VALOR ADVISORY for Section 89 violation, analyzing delays in filing MGT-4. Detailed order, penalties, and compliance steps revealed.

RBI Implements Stricter Measures on Consumer Credit and NBFCs

November 16, 2023 2124 Views 0 comment Print

Explore RBI’s recent regulatory steps to manage consumer credit growth and NBFC reliance on bank borrowings. Updated risk weights and credit standards are crucial for financial stability.

Notice to CPC Manufacturers: Import of Raw Pet Coke Guidelines

November 16, 2023 1599 Views 0 comment Print

Explore the latest trade notice from the Ministry of Commerce, India, guiding Calcined Petroleum Coke (CPC) manufacturers on the import of Raw Petroleum Coke (RPC). Deadline, requirements, and key details included

Tariff Values for Edible Oils, Brass Scrap, Areca Nut, Gold & Silver from 16.11.2023

November 15, 2023 765 Views 0 comment Print

Explore the latest customs tariff amendments by the Ministry of Finance (Department of Revenue) through Notification No. 82/2023-Customs (N.T.) dated 15th November 2023

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