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Discussion Paper on MSME Registration and Disclosure Framework under CIRP

August 23, 2024 1113 Views 0 comment Print

IBBI proposes amending CIRP regulations to require MSME status disclosure in the Information Memorandum to reduce resolution process uncertainties.

Unit of Measurement for Food Wrapping Paper and Foils

August 23, 2024 684 Views 0 comment Print

Govt seeks feedback on labeling food wrapping paper and aluminum foils in both weight (kg) and size (meter x meter) for accurate consumer information.

Streamlining of the first-time importer mapping with regards to DPD facility

August 23, 2024 816 Views 0 comment Print

Streamlining DPD registration for first-time importers at JNCH with updated verification via Advait. Previous notices modified; contact DPD Cell for issues.

Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty

August 23, 2024 8355 Views 0 comment Print

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, Company & Director for 1636-Day Delay in BEN-2 Filing

August 23, 2024 819 Views 0 comment Print

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 Market for 5 Years, Imposes Rs 25 Crore Fine

August 22, 2024 1500 Views 0 comment Print

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.

CAAR Ruling: BMW India’s In-House Axle Assembly and Import Classification

August 22, 2024 2055 Views 0 comment Print

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.

Failure to File Form MGT-14 Under Section 117 & Section 179(3)(g): MCA imposed penalty

August 22, 2024 804 Views 0 comment Print

Unique Bharati Publication Pvt Ltd penalized for failing to file MGT-14 under Companies Act, 2013. Penalties imposed on the company and its directors.

The Perks of Group Health Insurance & Its Importance

August 22, 2024 759 Views 0 comment Print

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.

SEBI Issues New Cybersecurity Framework for Regulated Entities

August 20, 2024 4704 Views 0 comment Print

SEBIs latest circular outlines a Cybersecurity and Cyber Resilience Framework (CSCRF) for regulated entities, enhancing cybersecurity and compliance standards.

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