Narmada Thermal Power Pvt. Ltd. penalized for delayed filing of MGT-14 forms under Section 117 of the Companies Act, 2013. Detailed analysis of the case.
MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.
Udaipur CGST office inaugurated; ICETAB 2.0 launched for better service. DRI uncovers Rs. 33.03 crore duty evasion case; GST enforcement and updates from CBIC.”
MCA orders penalty for Nimverge Tech India Pvt Ltd’s late declaration under Section 89(2) of Companies Act. Total penalty: ₹1,08,000. Details inside.
SEBI’s 2024 amendment restricts stock exchanges and clearing corporations from associating with unregulated entities, enforcing stricter compliance.
SEBI updates Intermediaries Regulations 2024, restricting associations with unregistered advisors, ensuring compliance in securities recommendations.
SEBI introduces amendments to Depositories and Participants Regulations, 2024, setting new restrictions on associations with certain entities in securities dealings.
Starting September 1, 2024, EOUs must use the new automation for IGCRS Rules. Register IGCR Identification Number (IIN) via ICEGATE for customs clearances.
NPCI announces Rs 5 lakh UPI transaction limit for verified merchants in tax payment categories, effective from September 15, 2024.
Biometric Aadhaar authentication for GST registration is now required in Dadra & Nagar Haveli, Daman & Diu, and Chandigarh.
