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Akash Sruti Spice India Private Limited Penalized for non-filing of Financial Statement

March 14, 2024 99 Views 0 comment Print

Discover the penalty adjudicated under Section 137 of the Companies Act, 2013 against Akash Sruti Spice India Private Limited for non-compliance with financial statement filing regulations.

RBI Directive: No Extension for Uploading GST, ICEGATE, TIN 2.0 Files

March 13, 2024 420 Views 0 comment Print

Learn about RBIs directive to agency banks regarding the cut-off time for uploading GST, ICEGATE, and TIN 2.0 luggage files, as per the updated guidelines.

MCA seeks feedback on Digital Competition Law Report and Draft Bill

March 13, 2024 420 Views 0 comment Print

Explore the rapid expansion of solar power in India, its impact on renewable energy goals, and the future outlook for sustainable energy solutions.

MCA penalises CA for non-reporting of company violations in audit reports

March 12, 2024 3006 Views 0 comment Print

Order issued against CA Vaibhav Paharia for non-reporting of company violations in audit reports under Section 143 of the Companies Act. Details & penalties.

Notification No. 21/2024-Customs (N.T.) | Dated: 12th March, 2024

March 12, 2024 1791 Views 0 comment Print

Ministry of Finance, Department of Revenue, issues Notification No. 21/2024-Customs (N.T.) regarding amendments in Customs Act, 1962. Details & implications explained.

NPCI Circular: Revision in Transaction Limits for UPI Merchants

March 12, 2024 1797 Views 0 comment Print

NPCI issues circular NPCI/UPI/2023-24/OC/76A revising transaction limits for UPI merchants. Details & implications explained. Compliance by April 1, 2024.

Simplification of Offer Documents of Mutual Fund Schemes: Timeline Extended

March 12, 2024 483 Views 0 comment Print

SEBIs latest circular extends the timeline for implementing simplified Mutual Fund Scheme Information Documents. Learn the revised guidelines for SID/KIM/SAI and ensure compliance.

RBI Directive on Implementation of WMD Act Amendments 2024

March 11, 2024 219 Views 0 comment Print

Stay informed with RBI’s latest directive on Weapons of Mass Destruction Act amendments. Key changes and compliance details for regulated entities. Read now

IFSCA Circular: Clarifications for Sovereign Wealth Fund Entities

March 11, 2024 276 Views 0 comment Print

Explore IFSCAs latest circular addressing Sovereign Wealth Funds concerns in setting up Fund Management Entities and Schemes in IFSCs. Key clarifications outlined.

Shital Sinheshwar Health Care Penalized for late-filing of Financial Statement

March 11, 2024 294 Views 0 comment Print

Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed.

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