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Increase in QR Code Frauds and Government Measures

December 11, 2024 789 Views 0 comment Print

Government responds to rising QR code frauds, highlighting initiatives and awareness campaigns to safeguard digital payments in rural and urban areas.

Year-wise and State-wise GST collection (2017-2024)

December 11, 2024 19848 Views 1 comment Print

Explore GST collections and revenue allocation trends from 2017 to 2024, including Union and State shares, steps to address revenue shortfall, and detailed data.”

MCA imposes penalty for procedural lapses in issuing shares through rights issue

December 11, 2024 2274 Views 0 comment Print

Macquarie Group Management (India) Pvt. Ltd. penalized under Section 62(2) of the Companies Act, 2013, for non-compliance in rights issue procedures.

Delay in filing of Form BEN-2: MCA imposes Penalty

December 9, 2024 2439 Views 0 comment Print

Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013. Read the case details and analysis.

Telecom Rules 2024: Lawful Interception Procedures & Safeguards

December 6, 2024 2031 Views 0 comment Print

Explore the Telecommunications (Procedures and Safeguards for Lawful Interception of Messages) Rules, 2024, detailing interception orders, safeguards, and compliance.

SEBI Investor Charter Update: Key Enhancements and Protections

December 6, 2024 852 Views 0 comment Print

SEBI updates its Investor Charter to strengthen protections, ensure transparency, and improve grievance redressal for investors through SCORES 2.0 and SMART ODR.

Launch of Revamped Preferential Certificate of Origin (eCoO) 2.0 System

December 6, 2024 1203 Views 0 comment Print

DGFT launches the revamped eCoO 2.0 system with new features for exporters. Filing and data migration to begin on December 21, 2024.

SEBI Consultation on ITM Options Devolvement Framework

December 6, 2024 1026 Views 0 comment Print

SEBI seeks input on devolving ITM options into futures to mitigate risks near expiry due to sudden price movements in the derivatives market.

Surrogate Audit Work by Multinational Companies in India

December 6, 2024 846 Views 0 comment Print

Multinational companies cannot conduct surrogate audit work in India under Chartered Accountants Act, 1949 and Companies Act, 2013. No reviews have been conducted.

GST Evasion Cases by Cryptocurrency Exchanges in India

December 6, 2024 3162 Views 0 comment Print

Details of GST evasion cases by cryptocurrency exchanges in India, including investigations and actions taken by the Government of India.

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