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ICSI Urges SEBI to Waive Notice & Report Dispatch for Debt-Listed Entities

October 13, 2023 2547 Views 0 comment Print

ICSI seeks SEBI’s exemption from sending physical copies of notices and annual reports for listed debt entities under Regulation 58(1).

ICSI requests dispensing Physical Copies for General Meetings of Listed Entities

October 13, 2023 4701 Views 0 comment Print

ICSI appeals for elimination of physical copies of notices and annual reports for general meetings of listed entities to align with recent MCA and SEBI relaxations.

MCA imposes 7 lakh penalty for not appointing resident director

October 12, 2023 14568 Views 0 comment Print

Acia Communications Technology (India) Private Limited faces a 7 Lakh penalty imposed by the Ministry of Corporate Affairs for not appointing a resident director as required.

MCA Fines 4.5 Lakh for Omission of Sexual Harassment Committee Statement in Board Report

October 12, 2023 26505 Views 0 comment Print

Ceeta Industries Limited faces a 4.5 Lakh penalty imposed by the Ministry of Corporate Affairs (MCA) for not including the required statement on the constitution of the Internal Complaints Committee in their Board report as mandated by the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.

Representation Concerning Mass GST Show Cause Notices in September 2023

October 12, 2023 10113 Views 0 comment Print

In this article, we discuss the mass issuance of GST notices in September 2023 and the concerns raised by tax consultants and professionals regarding their legality and impact.

Key Changes in GSTR 9 & 9C-FY 2022-23: Compliance & Reconciliation

October 12, 2023 62913 Views 5 comments Print

Explore significant changes in GSTR 9 & 9C for FY 2022-23, compliance requirements, advanced issues, and best practices. Get expert tips for accurate filing.

GSTN Simplifies Integration for E-commerce Operators & Unregistered Suppliers

October 12, 2023 5454 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.

GSTN Enables Unregistered Suppliers to Enroll for E-commerce Goods Supply

October 12, 2023 31839 Views 3 comments Print

Learn how unregistered suppliers can now enroll for e-commerce goods supply via GSTN following recent amendments to CGST Act.

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

October 11, 2023 23769 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.

Non-Disclosure of Interest in Form MBP-1 – MCA imposes Rs. 3 Lakh Penalty

October 11, 2023 6009 Views 1 comment Print

Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) on N.S.J.L. NIDHI LIMITED for not disclosing interests in Form MBP-1. Analysis, implications, and more.

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