Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(c) of the Companies Act, 2013.
DGFTs Trade Notice 12/2024-25 introduces bulk upload and API integration for eBRC self-certification, streamlining export processes from August 20, 2024.
New Offshore Areas Mineral (Auction) Rules 2024 by Ministry of Mines outline auction and leasing process for offshore minerals. Effective from August 14, 2024.
SC rules on Special Court jurisdiction; NCLAT redefines financial debt; HC upholds IBBI regulations and addresses various insolvency issues.
The CBIC revises customs tariff values for crude and refined oils, brass scrap, gold, silver, and areca nuts effective August 15, 2024.
NPCI introduces UPI Circle, allowing primary users to delegate payment tasks to trusted secondary users with new security and limit guidelines.
New IFSC regulations effective June 6, 2024, govern bookkeeping, accounting, taxation, and financial crime compliance services, impacting registration and operations.
CAAR clarifies AC parts classification: SKD imports together as complete units; separate imports as parts under CTH 84159000. Crucial for accurate customs duty.
CAAR Mumbai’s ruling on Dexolac 2 import, clarifying regional value content and tariff change criteria under ASEAN trade rules.
NALAM MAHALIR NIDHI LIMITED fined for violating Section 12 of the Companies Act, 2013. Total penalty of ₹4,00,000 imposed on the company and its directors.