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Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty

April 1, 2024 600 Views 0 comment Print

Explore the adjudication order against Info-Drive Software Limited under Section 168 of the Companies Act, 2013. Details of violation, penalties imposed, and appeal process.

Kerala GST: Uniform Numbering System for SGST Show Cause Notices & Orders

March 30, 2024 708 Views 0 comment Print

Learn about the new guidelines for numbering SGST show cause notices and adjudication orders, ensuring uniformity and easy tracking. Effective from April 1, 2024.

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

March 28, 2024 675 Views 0 comment Print

Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limited for violation of Section 134 of the Companies Act, 2013.

RBI Announces Special Measures for 2023-24 Government Transactions

March 22, 2024 531 Views 0 comment Print

Learn about the RBI directives for agency banks in handling government transactions for the financial year 2023-24. Read now for important details.

Revised Applicability of Peer Review Mandate (Phase II & III)

March 16, 2024 3177 Views 0 comment Print

Stay informed about the extended applicability of Peer Review Mandate for Practice Units by ICAI. Learn about the revised criteria and deadlines here.

Punjab One Time Settlement (Amendment) Scheme for Recovery of Outstanding Dues, 2024

March 10, 2024 5412 Views 0 comment Print

Government of Punjab introduces amendments to the One Time Settlement Scheme for Recovery of Outstanding Dues 2023, enhancing transparency and compliance.

Implementing Fortified Rice Traceability: FSSAI Directive

March 8, 2024 279 Views 0 comment Print

Learn about FSSAIs mandate for fortified rice traceability, its integration into FoSCoS, and how it fosters transparency and quality control.

DGFT notifies RoDTEP Scheme Extension and Rate Revisions

March 8, 2024 2829 Views 0 comment Print

India’s RoDTEP scheme extension supports Advance Authorisation holders, EOUs, and SEZ units till 30.09.2024, enhancing export rebates on specified items. Notification No: 70/2023-DGFT | Dated: 8th March, 2024

No TDS on Payments to Units of IFSC – CBDT Notifies

March 7, 2024 3324 Views 0 comment Print

Get details on new Income Tax Notification exempting specific payments to International Financial Services Centre (IFSC) Units from TDS deductions. This applies for 10 consecutive assessment years starting April 2024.

IRDAI Penalizes Dealmoney Securities for Regulatory Breaches

February 22, 2024 519 Views 0 comment Print

IRDAI imposes a Rs. 2 crore penalty on Dealmoney Securities for violations of corporate agent regulations and lack of governance. Read the full analysis.

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