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Notifications/Circulars

IRDAI (Registration and Operations of Foreign Reinsurers Branches and Lloyd’s India) Regulations, 2024

March 20, 2024 969 Views 0 comment Print

Learn about the Insurance Regulatory and Development Authority of Indias latest regulations for foreign reinsurers branches and Lloyd’s India in 2024.

Instructions to AO’s for initiating section 147 proceedings in I.T. e-Verification cases

March 19, 2024 8745 Views 0 comment Print

Learn how to initiate proceedings under section 147 of the IT Act in e-Verification cases. Detailed instructions for Assessing Officers provided.

Advisory: Temporary Suspension of IGST/RoDTEP/RoSCTL/Drawback Scrolls

March 19, 2024 1776 Views 0 comment Print

CBIC issues advisory suspending scrolls for IGST refund, RoDTEP, RoSCTL, and Drawback temporarily. Details and implications explained.

4 New Entities Allowed for e-KYC Aadhaar Authentication in Securities Market

March 19, 2024 696 Views 0 comment Print

SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications and process here.

Non-filing of financial statements: Penalty imposed on Nadesh Trade Impex

March 19, 2024 414 Views 0 comment Print

Explore the adjudication order under Section 137 of the Companies Act, 2013 against M/s Nadesh Trade Impex Pvt Ltd for non-filing of financial statements. Details of penalties imposed and appeal process included.

249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh

March 19, 2024 6660 Views 0 comment Print

Discover penalty imposed by MCA on Mawana Foods Pvt Ltd for a 249-day delay in appointing a Key Managerial Personnel (KMP) under Section 203 of Companies Act, 2013.

Nadesh Trade Impex Pvt Ltd Penalized for non-filing of annual returns

March 19, 2024 63 Views 0 comment Print

Discover the adjudication order by the Registrar of Companies, penalizing M/s Nadesh Trade Impex Pvt Ltd for non-filing of annual returns under Section 92 of the Companies Act, 2013.

Penalty Imposed on Vivan Trade Impex for failure to file financial statements

March 19, 2024 189 Views 0 comment Print

Explore the adjudication order under Section 137 of the Companies Act, 2013, against Vivan Trade Impex Private Limited for failure to file financial statements, leading to penalties.

Corrigendum to Income Tax Notification No. 27 of 2024

March 19, 2024 5313 Views 0 comment Print

Understand the implications of the corrigendum to Income Tax Notification No. 27 of 2024. Get insights into the changes and their impact.

CBDT Amends India-Spain Double Taxation Avoidance Agreement (DTAA)

March 19, 2024 2241 Views 0 comment Print

Explore the Notification No. 33/2024 on the agreement between India and Spain for tax exchange. Understand its implications and changes in taxation laws.

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