Learn about M/s. Daison Land and Development Pvt. Ltd.’s penalty under Section 454 for breaching Section 134(3)(h) of the Companies Act, 2013. Analysis and implications included.
MCA imposes Rs. 2 Lakh penalty on M/s. D P F Textiles Pvt Ltd for inaccurate disclosure of Related Party transaction value under Section 134 of Companies Act, 2013.
Learn about the extension of FCRA registration validity by the Government of India. Understand the categories affected, renewal procedures, and implications. Stay compliant
Discover NPCIs latest circular on setting maximum UPI inward credit limits for P2PM merchants. Learn about guidelines, compliance, and the impact on small merchants.
Read about the adjudication order by the Ministry of Corporate Affairs imposing penalties on M/s Hermes I Tickets Private Limited and its officers for violating Section 171(2) of the Companies Act, 2013.
Read about MCA penalty on Hermes I Tickets Pvt Ltd & directors for not keeping registers. Detailed analysis & decision included.
Understand the RBI circulars guidelines on investments in Alternative Investment Funds (AIFs) for regulated entities. Clarifications on downstream investments, provisioning, and more.
Read about the RBI circular regarding special clearing operations exclusively for government cheques on March 30 & 31, 2024, for timely financial year-end transactions.
Learn about the General Authorization for Export of Telecommunication items (GAET) under SCOMET Category 8A5 Part I. Read Public Notice No. 52/2023 for details.
Introduction: The Government of India, through the Ministry of Commerce & Industry, Department of Commerce, Directorate General of Foreign Trade, has introduced Notification No.82/2023-DGFT on 27.03.2024. This notification pertains to the General Authorization for the export of Telecommunication-related items and Information Security items covered under category 8A5 of SCOMET (Special Chemicals, Organisms, Materials, Equipment, and […]
