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Notifications/Circulars

Non-Maintenance of Register of Members: MCA Imposes Penalty

March 27, 2024 588 Views 0 comment Print

Discover how MCA imposed penalties on Hermes I Tickets Pvt Ltd and its officers for failing to maintain company registers, under Section 88 of the Companies Act, 2013.

Aadhaar authentication for e-auction portal of Toshakhana, Ministry of External Affairs

March 26, 2024 237 Views 0 comment Print

Discover how Ministry of External Affairs leverages Aadhaar for e-auction portal authentication, enhancing transparency & governance. Learn more.

Customs Exchange Rates effective from 27th March 2024

March 26, 2024 12336 Views 0 comment Print

Exchange rates for imported and export goods notified by Government of India with with effect from 27th March, 2024 – Notification No. 24/2024 – Customs (N.T.) Dated: 26th March, 2024

Notification No. 36/2024: Income Tax Exemption- National Mission for Clean Ganga

March 26, 2024 528 Views 0 comment Print

Explore Notification No. 36/2024 by the Ministry of Finance, Department of Revenue, Central Board of Direct Taxes, concerning the tax treatment of the National Mission for Clean Ganga.

Weekly newsletter from Chairman, CBIC, Dated: 26.03.2024

March 26, 2024 468 Views 0 comment Print

Stay informed with the latest updates from CBIC – SOP for election vigilance, revenue collection efforts, anti-smuggling operations, and commendable achievements.

Functionality for processing of E- filed Income Tax returns (upto AY 2021-22)

March 25, 2024 744 Views 0 comment Print

Functionality for processing of electronically filed valid returns (upto AY 2021-22) having refund claims which were not processed within the time allowed u/s 143(1) due to some technical or other reasons.

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

March 25, 2024 3726 Views 0 comment Print

MCA penalizes M/s Anmol Ferro Impex Private Limited for failing to disclose related party transactions of directors and MCA imposes ₹10.5 Lakh Penalty

Non-submission of Board resolution for Loan and Investment: MCA Imposes Penalty

March 25, 2024 366 Views 0 comment Print

Learn how MCA penalizes Shri Mahalakshmi Metal and Scrap Processing Pvt Ltd for failing to submit board resolutions for loans and investments. Details and penalties

IBBI Circular: Withdrawal of Unclaimed Dividends – Regulation 46

March 24, 2024 417 Views 0 comment Print

Read about the process for withdrawing unclaimed dividends as per Regulation 46 of the Insolvency and Bankruptcy Board of India. Guidelines for liquidators and stakeholders provided.

Preventive Vigilance SOP for Election Period: CBIC Field Operations

March 23, 2024 669 Views 0 comment Print

Instruction No. 06/2024-Customs issued by the Government of India’s Ministry of Finance emphasizes the need for a robust preventive vigilance mechanism during elections. This directive aims to curb illicit activities such as the flow of suspicious cash, smuggling, and distribution of contraband items like drugs and liquor.

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