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Default in Filing Financial Statements with ROC: MCA imposes Penalty

October 30, 2024 1467 Views 0 comment Print

Penalty imposed on Moneshi Agro Industries for failing to file financial statements within the required timeframe under the Companies Act, 2013.

New Import/Export Declaration Rules for Synthetic Diamonds w.e.f 01.12.2024

October 30, 2024 2001 Views 0 comment Print

From December 1, 2024, additional qualifiers for synthetic diamond import/export declarations are mandatory to enhance customs assessments and reduce clearance delays.

IFSCA (Market Infrastructure Institutions) (Amendment) Regulations, 2024

October 29, 2024 1221 Views 0 comment Print

IFSC Authority updates Market Infrastructure Institutions Regulations, 2024, enhancing governance, key personnel roles, and trading hours in financial markets.

Delayed filing of e-form MGT-14: MCA imposes Penalty of . ₹10.49 Lakh

October 29, 2024 2502 Views 0 comment Print

Adjudication order against KCP Infra for delays in filing resolutions under the Companies Act, 2013. Total penalty imposed: ₹10.49 lakhs. Appeals allowed within 60 days.

Allotment of Equity shares in physical form: MCA imposes Penalty

October 29, 2024 2217 Views 0 comment Print

Registrar of Companies imposes ₹20,000 penalty on KCP Infra Limited for violating Rule 9A of Companies Act, 2013 by issuing physical securities.

GST Return Filing Deadline: Three-Year Limitation – GSTN Advisory

October 29, 2024 23982 Views 0 comment Print

From 2025, GST returns cannot be filed after three years from the due date. Taxpayers are advised to reconcile records and file pending returns soon.

The Rule of 72 and Estimating Growth with Compounding

October 29, 2024 1287 Views 1 comment Print

Understanding how your money grows is crucial for making smart financial choices, especially when it comes to mutual fund investments. One of the most powerful concepts in investing is compounding.

RBI Updates Directions for Central Counterparties (CCPs)

October 28, 2024 1578 Views 0 comment Print

RBI announces new governance and operational directions for Central Counterparties to enhance compliance and management standards.

Request for Extension of Deadline for Filing Annual Forms for FY 2023-24

October 28, 2024 11037 Views 1 comment Print

ICSI seeks extension for annual filing deadlines due to challenges in XBRL, festival delays, and technical issues on MCA website for FY 2023-24.

Weekly Newsletter from CBIC Chairman dated 28th October, 2024

October 28, 2024 867 Views 0 comment Print

CBIC initiates a program to enhance behavioral skills and sensitivity among 35,000 officers nationwide, alongside efforts in anti-evasion and customs advancements.

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