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Extended Deemed Exports Benefits for Fuel Supply in Petroleum Exploration

October 12, 2023 369 Views 0 comment Print

Discover extension of Deemed Exports benefits for fuel supply in petroleum exploration till March 31, 2023, and guidelines for claiming refunds. Learn more

GSTN Simplifies Integration for E-commerce Operators & Unregistered Suppliers

October 12, 2023 4464 Views 0 comment Print

Explore how GSTN has streamlined the process for e-commerce operators to integrate with unregistered suppliers through APIs, facilitating seamless validation and reporting.

DGFT Suspends E-125 SION for Shea Stearine Exports

October 12, 2023 468 Views 0 comment Print

DGFT suspends SION E-125 for Shea Stearine exports, pending revision. Learn about the impact and the steps exporters should take. Read more.

IFSCA-Approved Jewelers Can Import Silver via IIBX: DGFT

October 11, 2023 498 Views 0 comment Print

DGFT amends silver import policies. IFSCA-Approved jewelers can import silver under specific ITC(HS) codes via India International Bullion Exchange IFSC Ltd. (IIBX)

₹ 64 Lakh penalty for non certification of list of allottees attached with Form PAS-3

October 11, 2023 21390 Views 0 comment Print

Adjudication order fines N.S.J.L. NIDHI LIMITED 64 lakh for failing to certify allottee lists in Form PAS-3, violating Companies Act 2013, Maharashtra, Pune.

MCA Imposes 3 Lakh Penalty for CIN Absence on Company Letterhead

October 11, 2023 21396 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) penalizes My Wheels Private Limited for failing to include CIN on its letterhead under Section 12(3)(c) of the Companies Act. Delve into the case and the implications.

IRDAI’s Amendment to AML/CFT Guidelines 2022 – Key Changes

October 10, 2023 861 Views 0 comment Print

IRDAI issues a circular amending 2022 Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) guidelines. Learn about key changes here.

Assessment Order Without DIN Invalid & deemed as never Issued: ITAT Delhi

October 10, 2023 1563 Views 0 comment Print

In case of Prtatap Singh Yadav Vs DCIT (ITAT Delhi) assessment order was declared invalid due to non-compliance with CBDT Circular No.19/2019.

RBI Extends PCA Framework to Government NBFCs

October 10, 2023 681 Views 0 comment Print

RBI decided to extend Prompt Corrective Action (PCA) Framework to Government Non-Banking Financial Companies (NBFCs), excluding those in the Base Layer, effective from October 1, 2024.

Department Cannot Disregard Technical Opinion at Its Discretion: CESTAT

October 10, 2023 327 Views 0 comment Print

CESTAT Chandigarh quashes allegations of clandestine removal of chemicals without excise duty payment, emphasizing the importance of expert evidence.

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