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Non inclusion of PAN & email IDs of allottees in Form PAS-3: MCA imposes Penalty

May 6, 2024 423 Views 0 comment Print

Registrar of Companies Chennai imposes penalties on Kurunji Nidhi Ltd and its Managing Director for violating Rule 14(6) of the Companies (Prospectus & Allotment of Securities) Rules, 2014.

Government permits Export of 14,000 MT Non-Basmati White Rice to Mauritius via NCEL

May 6, 2024 351 Views 0 comment Print

Explore the latest DGFT notification permitting the export of 14,000 MT of Non-Basmati White Rice to Mauritius through National Cooperative Exports Limited (NCEL).

CBIC amends List 34A & 34B in Appendix to Table of Notification No. 50/2017-Customs

May 6, 2024 885 Views 0 comment Print

Explore the recent amendments made by CBIC in List 34A & 34B of Customs notification No. 50/2017-Customs dated 30.06.2017.

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

May 5, 2024 837 Views 0 comment Print

Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.

ICAI Fines CA for Accepting Audit Assignment Without Previous Auditor’s NOC

May 5, 2024 50067 Views 0 comment Print

CA Nishant Agarwal fined Rs. 25,000 for professional misconduct under the Chartered Accountants Act, 1949. Charges include improper audit appointment.

CAAR Mumbai Ruling: Import Conditions, EPCG License, & Export Clarifications

May 4, 2024 1239 Views 0 comment Print

Explore the implications of deferred duty payments for imported capital goods vs. raw materials, and the eligibility for duty drawback on exports. Full text of the order included.

Consultation Paper on Proposed IFSCA (Listing) Regulations, 2024

May 4, 2024 531 Views 0 comment Print

Review the draft IFSCA Listing Regulations 2024. Learn about changes in regulations for financial product listings in India’s International Financial Services Centres.

CBI Arrests Mumbai Income Tax Officer for Bribery, Rs. 4 Lakh Seized

May 4, 2024 2748 Views 0 comment Print

CBI) made a significant arrest today in Mumbai, apprehending an Income Tax Officer caught red-handed accepting a bribe of Rs. 4.00 lakh from complainant.

Classification of Thermal Putty for Mobile Phone Manufacturing: CAAR Delhi Ruling

May 3, 2024 486 Views 0 comment Print

Dive into the classification of Thermal Putty for mobile phone manufacturing. Understand the chemical composition, functionality, and customs tariff rulings.

No GST on entry fee collected from visitors/devotees/pilgrim by religious trusts

May 3, 2024 921 Views 0 comment Print

Explore the GST implications of entry fees collected by religious trusts. Understand why the entry fee for religious visits is exempt from GST in Rajasthan.

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