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Notifications/Circulars

Customs Notification No. 14/2024: Gold Import Duty Exemption for RBI

March 12, 2024 3453 Views 0 comment Print

Read about the latest Customs Notification No. 14/2024 exempting gold imports by RBI from duties and cess, issued by the Ministry of Finance on March 12, 2024.

Incentive Scheme: Promoting RuPay Debit Cards & BHIM-UPI Transactions

March 12, 2024 1809 Views 0 comment Print

Explore the government’s scheme incentivizing RuPay Debit Card & low-value BHIM-UPI transactions for FY 2023-24, aimed at fostering digital payments.

Failure to dematerialize shares: MCA imposes ₹2.5 lakh Penalty

March 12, 2024 207 Views 0 comment Print

Ashapurna Buildcon and its MD fined for failing to dematerialize shares under Companies Act, 2013. Penalty totals ₹2.5 lakh. 

Simplification of Offer Documents of Mutual Fund Schemes: Timeline Extended

March 12, 2024 486 Views 0 comment Print

SEBIs latest circular extends the timeline for implementing simplified Mutual Fund Scheme Information Documents. Learn the revised guidelines for SID/KIM/SAI and ensure compliance.

MCA penalized company for Failure to Maintain Registered Office

March 11, 2024 852 Views 0 comment Print

Explore the order from the Ministry of Corporate Affairs penalizing M/S. Shital Sinheshwar Health Care Pvt Ltd for non-compliance with Companies Act, 2013 Section 12(1) and 12(4).

RBI Directive on Implementation of WMD Act Amendments 2024

March 11, 2024 219 Views 0 comment Print

Stay informed with RBI’s latest directive on Weapons of Mass Destruction Act amendments. Key changes and compliance details for regulated entities. Read now

SEBI Expands Qualified Stock Brokers (QSBs) Framework for Trust in Securities Market

March 11, 2024 405 Views 0 comment Print

SEBIs latest circular introduces measures to enhance trust in securities market by expanding the framework of Qualified Stock Brokers. Learn about the new parameters and procedures.

IFSCA Circular: Clarifications for Sovereign Wealth Fund Entities

March 11, 2024 276 Views 0 comment Print

Explore IFSCAs latest circular addressing Sovereign Wealth Funds concerns in setting up Fund Management Entities and Schemes in IFSCs. Key clarifications outlined.

SOP for processing Joint Declarations for member profile updation in EPFO

March 11, 2024 3600 Views 0 comment Print

Learn how to process Joint Declarations for member profile updation in EPFO with the Standard Operating Procedure (SOP) provided.

Shital Sinheshwar Health Care Penalized for late-filing of Financial Statement

March 11, 2024 294 Views 0 comment Print

Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed.

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