Streamlining DPD registration for first-time importers at JNCH with updated verification via Advait. Previous notices modified; contact DPD Cell for issues.
Sonal International Ltd penalized under Section 12(1) of the Companies Act, 2013 for failing to maintain a registered office. Penalty imposed by ROC Gujarat.
MCA penalizes SBO for a 1636-day delay in filing BEN-2 and Astrum Stamping Pvt. Ltd. and its director for violating Sections 90(4A) and 90(7) of Companies Act.
SEBI bans Anil Ambani from the securities market for 5 years and imposes a Rs 25 crore penalty for fund diversion at Reliance Home Finance Ltd.
BMW India imports will not be classified as ‘Motor Vehicles’ or CKD kits but under their respective headings/sub-headings of the Customs Tariff Act.
Unique Bharati Publication Pvt Ltd penalized for failing to file MGT-14 under Companies Act, 2013. Penalties imposed on the company and its directors.
Health Insurance is gaining popularity among the Indian population because it provides financial security and ensures a stress-free life for family members in case of critical illness of family earner and covers hospitalisation and medical expenses.
SEBIs latest circular outlines a Cybersecurity and Cyber Resilience Framework (CSCRF) for regulated entities, enhancing cybersecurity and compliance standards.
RBI Thiruvananthapuram invites e-tenders for Concurrent Auditors for Oct 2024 to Sep 2025. Submit bids by Aug 28, 2024. Details on RBI and MSTC websites.
RBI seeks e-Tenders for appointing Concurrent Auditors from Oct 2024 to Sep 2025. Submit bids by Sep 01, 2024. Details available on MSTC portal and RBI website.
