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Auto-replenishment of NETC FASTag and RuPay NCMC with UPI Autopay

September 23, 2024 447 Views 0 comment Print

NPCI allows auto-replenishment of NETC FASTag and RuPay NCMC via UPI Autopay, exempting the 24-hour pre-debit notification requirement.

JKNF Declared Unlawful by Tribunal Under UAPA Act, 1967

September 23, 2024 183 Views 0 comment Print

The Jammu Kashmir National Front (JKNF) is declared unlawful under UAPA Act, 1967. Tribunal confirms decision based on anti-national activities and secessionist agenda.

ICAI raises Concerns on SA 600 Revision Process

September 20, 2024 876 Views 0 comment Print

ICAI raises concerns about SA 600 vs. ISA 600 revision process, urges pause for stakeholder review to ensure public interest and professional integrity.

DFS Advances Digital Payments in India and Globally

September 20, 2024 204 Views 0 comment Print

Digital payments in India surged to 18,737 crore transactions in FY 2023-24, with UPI expanding to seven countries, enhancing financial inclusion.

Clarification on SEZ Import Restrictions by DGFT

September 19, 2024 726 Views 0 comment Print

DGFT clarifies that SEZ units can import specific items exempt from recent restrictions under ITC codes as per Policy Circular No. 06/2024-25.

241 days delay in submission of form 20A: MCA imposes Penalty

September 11, 2024 186 Views 0 comment Print

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.

Failure to transfer securities to a dematerialized form: MCA imposes Penalty

September 10, 2024 1449 Views 1 comment Print

Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and its officers.

Failure to Disclose Related Party Transactions in Financial Statements: MCA Penalises Auditor

September 10, 2024 906 Views 0 comment Print

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.

Penalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance

September 5, 2024 222 Views 0 comment Print

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.

Non-Compliance with Secretarial Standards on Meeting Minutes: MCA Imposes Penalty

September 4, 2024 168 Views 0 comment Print

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.

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