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Stamp Duty Exemption on Affidavits: Bombay HC Directs Implementation

November 8, 2024 2937 Views 1 comment Print

Bombay HC directs Maharashtra Govt. to enforce stamp duty exemption on affidavits and create awareness as per 2004 notification.

FCRA Denial Reasons for Registration & Renewal Applications

November 8, 2024 927 Views 0 comment Print

The Ministry of Home Affairs lists reasons for denial of FCRA registration and renewal applications, clarifying common issues like non-compliance and incomplete information.

Penalty Imposed for not mentioning DIN in Form AOC-4

November 7, 2024 366 Views 0 comment Print

The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Identification Numbers.

Handling of Cargo in Customs Areas (Amendment) Regulations, 2024

November 7, 2024 465 Views 0 comment Print

CBIC amends Customs Cargo Handling Regulations, reducing licensing term and updating AEO authorizations. Effective from November 7, 2024.

Amendment to Master Direction: Know Your Customer (KYC) Direction, 2016

November 6, 2024 5085 Views 0 comment Print

RBI amends KYC Directions to align with recent regulatory changes, simplifying customer due diligence and updating procedures for regulated entities.

Import Provisions for QCO-Mandated Inputs by Advance Authorization Holders, EOU & SEZ

November 5, 2024 456 Views 0 comment Print

DGFT updates exemptions for mandatory QCOs for import inputs by advance authorisation holders and SEZs, adding the Ministry of Heavy Industries.

Mediation by Operational Creditors Before Filing Section 9 Applications

November 5, 2024 309 Views 0 comment Print

IBBI suggests mediation for operational creditors before Section 9 insolvency filing, aiming to reduce disputes and expedite case admissions.

Reforms to Debenture Trustees Regulations by SEBI

November 5, 2024 708 Views 0 comment Print

SEBI invites public comments on proposed reforms to Debenture Trustees Regulations, aimed at enhancing ease of doing business and compliance efficiency.

SEBI Warns Against Unauthorized Virtual Trading Platforms

November 4, 2024 369 Views 0 comment Print

SEBI advises against using unregistered virtual trading platforms, warning investors about risks and lack of protection under existing laws.

SEBI Consultation on Ease of Doing Business for Small REITs

November 4, 2024 333 Views 0 comment Print

SEBI seeks public comments on proposed regulatory changes for Small and Medium REITs (SM REITs) by November 15, 2024, to improve ease of business and transparency.

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