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Notifications/Circulars

Draft Regulation & Directions related to Foreign Trade under FEMA,1999

July 2, 2024 348 Views 0 comment Print

Explore RBI’s new draft regulations under FEMA 1999 aimed at easing export-import processes. Learn about proposed changes and how they impact businesses.

SEBI (Mutual Funds) (Amendment) Regulations, 2024

July 2, 2024 657 Views 0 comment Print

SEBI’s latest amendment to Mutual Funds Regulations, 2024, introduces changes to investment limits for equity-oriented ETFs and index funds.

Violation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty

July 2, 2024 19395 Views 0 comment Print

Adjudication of penalties for 5B Industries India Pvt Ltd for violating Section 10A of the Companies Act, 2013. Learn about the case details and imposed penalties.

SEBI Mandates Email as Default Mode for CAS Dispatch

July 1, 2024 681 Views 0 comment Print

SEBI mandates email as default mode for Consolidated Account Statement (CAS) dispatch by depositories and MF-RTAs. Effective from August 1, 2024.

SAED on Petroleum Crude increased to ₹6000 per Tonne from 02.07.2024

July 1, 2024 183 Views 0 comment Print

Explore Notification No. 17/2024-Central Excise by the Ministry of Finance, Government of India. Detailed amendments, effective from July 2, 2024.

SEBI Circular on Charges levied by MIIs: True to Label

July 1, 2024 264 Views 0 comment Print

Explore SEBI’s latest circular (SEBI/HO/MRD/TPD-1/P/CIR/2024/92) directing Market Infrastructure Institutions (MIIs) to ensure transparency in charge structures. Effective from October 01, 2024.

KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA

July 1, 2024 183 Views 0 comment Print

Read about the adjudication of penalty under Section 454 of Companies Act, 2013 by MCA, UP. Detailed analysis of violations and penalties for non-compliance with Section 90.

Implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR)

July 1, 2024 297 Views 0 comment Print

Explore Circular No. 08/2024-Customs on implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR). Learn about format changes, timelines, and readiness requirements.

Instant License/Registration for Food Businesses Launched by FSSAI

July 1, 2024 660 Views 0 comment Print

FSSAI introduces instant issuance of licenses/registrations for select food businesses, enhancing ease of doing business via the Food Safety Compliance System.

Sea Cargo Manifest and Transhipment (Second Amendment) Regulations, 2024

June 30, 2024 192 Views 0 comment Print

Explore the Sea Cargo Manifest and Transhipment (Second Amendment) Regulations, 2024 by Ministry of Finance. Learn about revised thresholds and effective dates for compliance.

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