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Gross and Net GST revenue collections for the month of August, 2024

September 2, 2024 741 Views 0 comment Print

Detailed overview of India’s GST collections for August 2024. Includes gross and net revenue, growth rates, and state-wise distribution. Check the report for insights.

Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

September 2, 2024 702 Views 0 comment Print

M/s. Mazhil Nidhi Limited penalized for failing to file annual returns under the Companies Act. Total penalties amount to ₹2,06,000.

Failure to file Form MGT-14 for board resolutions: MCA imposes Penalty

September 2, 2024 387 Views 0 comment Print

Mazhil Nidhi Ltd penalized for non-filing of MGT-14 for FY 2018-19 and 2019-20 under Companies Act, 2013. Total penalty imposed is Rs. 5,20,800 on company and directors.

Proposed IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024

September 1, 2024 249 Views 0 comment Print

IFSCA seeks feedback on new regulations for the registration of factors and assignment of receivables in IFSC. Comments due by September 20, 2024.

Consultation Paper on Review of IFSCA (Market Infrastructure Institutions) Regulations, 2021

September 1, 2024 249 Views 0 comment Print

IFSCA seeks public feedback on proposed changes to regulations for Market Infrastructure Institutions in IFSC, including governance and operational updates.

Jurisdictional error raised by appellant not addressed: Calcutta HC Stays Section 148 Notice

September 1, 2024 522 Views 0 comment Print

Calcutta High Court stays proceedings in Girdhar Gopal Dalmia case, remanding for fresh order due to violation of natural justice and jurisdictional issues.

Interest Equalization Scheme Extended Till 30th September 2024

August 31, 2024 696 Views 0 comment Print

IES for Rupee Export Credit extended till 30th Sept 2024 for MSME manufacturing exporters. Terms remain unchanged. Refer to RBI guidelines.

DGFT delisted one agency from FTP 2023 for Issuing Non-Preferential Certificates of Origin

August 30, 2024 294 Views 0 comment Print

DGFT delists M/s Oriental Chamber of Commerce and Industry from Appendix 2E of FTP 2023, effective immediately – Public Notice No. 21/2024-DGFT | Dated: 30th August, 2024

Bribery Allegations & Non-Cooperation: IBBI Advises IPs to Exercise Caution & Promptness

August 30, 2024 264 Views 0 comment Print

IBBI issues a disciplinary order against Insolvency Professional Yogesh Kumar Gupta for alleged misconduct during a CIRP. Investigation details and findings inside.

SEBI Proposes Mandatory UPI Block Mechanism for Trading

August 29, 2024 417 Views 0 comment Print

SEBI seeks public feedback on making UPI block mechanism mandatory for secondary market trading by Qualified Stock Brokers (QSBs) and explores alternatives.

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