RBI directs JM Financial Products Limited to cease IPO and debenture financing due to serious deficiencies. Learn about the regulatory action and its implications.
FIU-IND imposes a penalty of Rs. 5.49 Cr on Paytm Payments Bank for PMLA breaches related to illegal activities. Details of the investigation and consequences.
Sales Tax Bar Association protests against arbitrary tax demands and operational inefficiencies, urging swift action for fair treatment of taxpayers.
Explore the instructions under Section 161 of DGST Act, 2017 for rectifying errors in demand orders, addressing arithmetical mistakes, and streamlining the rectification process for tax assessments.
Discover how WURKNET Pvt Ltd faced penalties under Sections 101 and 118 of the Companies Act for procedural violations. Understand the implications and legal repercussions in detail.
DGR Farms & Leisures Limited failed to file balance sheets for 4 years. The company and its directors must now pay a penalty of ₹1.68 lakh to ₹2 lakh each. This order by the Registrar of Companies highlights the importance of filing financial statements on time.
Explore SEBIs consultation paper on proposed reforms for Foreign Portfolio Investors (FPIs). Learn about exemptions for university funds, endowments, and FPIs with concentrated holdings. Share your views and suggestions before March 8, 2024.
New rules require additional product details in import/export declarations at JNCH, Nhava Sheva. This aims to improve efficiency, avoid delays, and enhance policymaking. Importers, exporters, and others impacted should follow the Public Notice guidelines.
Explore the latest DGFT Public Notice 45/2023 on 28th Feb 2024. Learn about amendments to SION C-831 for Stainless Steel Seamless Tubes export. Immediate effect. Details inside.
Explore the Reserve Bank of Indias revised Regulatory Sandbox Framework, its objectives, benefits, risks, eligibility criteria, and the end-to-end process unveiled on February 28, 2024.
