ICAI removes CA Mohandas Belle Shetty from membership for a year over certification of Form 15CB without due diligence, causing financial loss to a bank.
Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.
SEBI issues a circular revising eligibility criteria for launching options on agricultural and agri-processed commodities, impacting stock exchanges. Learn more about the changes here.
Government of India’s Ministry of Commerce and Industry, through DGFT, announces amendments in Handbook of Procedures and SION for jewellery export, impacting wastage percentages and input-output norms.
CBIC Newsletter highlights CBIC achievements, inter-agency coordination successes, and upcoming transitions. Stay updated on customs and GST developments.
SEBI has introduced amendments to the Infrastructure Investment Trusts (InvIT) Regulations, enhancing governance and transparency. Learn about the latest updates.
Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited
MCA penalizes Sunjin India Feeds Private Limited Rs. 14 lakh for not filing e-Form BEN-2, violating Section 90(4) of the Companies Act, 2013.
Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.
Bar Council of India bans 7 law colleges from admissions for 2024-2025. Check the list of prohibited institutions and their affiliations.
