Digital payments in India surged to 18,737 crore transactions in FY 2023-24, with UPI expanding to seven countries, enhancing financial inclusion.
DGFT clarifies that SEZ units can import specific items exempt from recent restrictions under ITC codes as per Policy Circular No. 06/2024-25.
Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.
Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and its officers.
Adjudication order against CA Niranjan Behera for non-compliance with Section 143 of the Companies Act, 2013, related to audit failures for FY 2014-15 & FY 2015-16.
Registrar of Companies penalized Vonda Technology Pvt Ltd for non-filing of e-form BEN-2 under Section 90 of Companies Act, highlighting compliance requirements.
MCA imposes Rs. 40,000 penalty on Triveni Nidhi Ltd. for non-compliance with Section 118(10) of the Companies Act, 2013. Details of violations and penalties explained.
Oriental India Kisanshakti Nidhi Ltd. penalized ₹6,00,000 for violating Section 161 of the Companies Act, 2013. Details of non-compliance and penalty process outlined.
SEBI study reveals 54% of IPO shares (excluding anchor investors) are sold within a week. Key findings include “flipping” behavior and trends post-COVID.
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