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Penalty Order: Vishvjyoti Trading Ltd. Violation of Section 137, Companies Act, 2013

January 2, 2024 438 Views 0 comment Print

Government of India issues penalty order under Section 454 for violation of Section 137 by Vishvjyoti Trading Ltd. Detailed analysis of the case and penalties imposed.

Framework for acceptance of Green Deposits: FAQs

December 30, 2023 1068 Views 0 comment Print

Explore RBI circular dated April 11, 2023, on Framework for acceptance of Green Deposits. Learn about regulations, penalties, and eligibility criteria for regulated entities.

Advisory: Date extension for reporting opening balance for ITC reversal

December 29, 2023 6138 Views 0 comment Print

In a move aimed at facilitating taxpayers and ensuring accurate reporting of Input Tax Credit (ITC) reversal, the Goods and Services Tax (GST) authorities have introduced a new ledger named the Electronic Credit and Re-claimed Statement on the GST portal.

Notification No. 67/2023-Customs Dated: 29th December, 2023

December 29, 2023 1506 Views 0 comment Print

Explore the latest Customs Act amendment through Notification No. 67/2023-Customs dated December 29, 2023. Detailed analysis, changes, and impact revealed.

SEBI Considers Amendments to Rumour Verification Regulations

December 28, 2023 1278 Views 0 comment Print

Explore SEBI’s proposed amendments, including material price movement criteria, unaffected price consideration, and obligations on key personnel. Share your views now!

Sea Cargo Manifest and Transhipment (First Amendment) Regulations, 2023

December 28, 2023 945 Views 0 comment Print

Explore the latest Customs Act amendment through Notification No. 94/2023-Customs (N.T.) dated 28th December 2023. Learn about changes in Sea Cargo Manifest and Transhipment Regulations till March 2024.

RBI Draft Directions on Bond Forwards under Section 45W of RBI Act, 1934

December 28, 2023 1218 Views 0 comment Print

Explore the RBI Draft Directions on Bond Forwards under Section 45W of the RBI Act, 1934. Learn about market participation, settlement methods, and compliance. Deadline for feedback: January 25, 2024.

Victor Impex Limited Penalized for late-filing of Financial Statement

December 26, 2023 717 Views 0 comment Print

Ministry of Corporate Affairs penalizes Victor Impex Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.

Draft Licensing Framework for Authorised Persons (APs) under FEMA

December 26, 2023 2163 Views 0 comment Print

Explore Reserve Bank of India’s latest draft Licensing Framework for Authorised Persons (APs) under FEMA. Learn about the proposed changes, its impact on the Indian economy, and how stakeholders can provide feedback. Stay informed on the evolving financial landscape

Advance Tax Payment Due Dates: When do you have to pay it?

December 26, 2023 6324 Views 0 comment Print

Stay ahead of tax obligations! Explore advance tax due dates for FY 2023-24, calculation methods, exemptions, TDS insights, and consequences of non-payment. Be tax-savvy!

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