Mazhil Nidhi Ltd penalized for non-filing of MGT-14 for FY 2018-19 and 2019-20 under Companies Act, 2013. Total penalty imposed is Rs. 5,20,800 on company and directors.
IFSCA seeks feedback on new regulations for the registration of factors and assignment of receivables in IFSC. Comments due by September 20, 2024.
IFSCA seeks public feedback on proposed changes to regulations for Market Infrastructure Institutions in IFSC, including governance and operational updates.
Calcutta High Court stays proceedings in Girdhar Gopal Dalmia case, remanding for fresh order due to violation of natural justice and jurisdictional issues.
IES for Rupee Export Credit extended till 30th Sept 2024 for MSME manufacturing exporters. Terms remain unchanged. Refer to RBI guidelines.
DGFT delists M/s Oriental Chamber of Commerce and Industry from Appendix 2E of FTP 2023, effective immediately – Public Notice No. 21/2024-DGFT | Dated: 30th August, 2024
IBBI issues a disciplinary order against Insolvency Professional Yogesh Kumar Gupta for alleged misconduct during a CIRP. Investigation details and findings inside.
SEBI seeks public feedback on making UPI block mechanism mandatory for secondary market trading by Qualified Stock Brokers (QSBs) and explores alternatives.
SEBI seeks public comments on a proposal to mandate regulated entities to maintain records of mandatory communications for up to eight years.
DGFT suspends Public Notice No. 05/2024 on wastage norms for gold, platinum, and silver jewelry until September 15, 2024, and invites feedback.
