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Penalty Imposed on Ingeteam India Pvt Ltd for CSR Violation

October 3, 2024 642 Views 0 comment Print

Ingeteam India Pvt Ltd faces penalty for failing to comply with CSR obligations under Section 135 of the Companies Act, 2013.

High Income Tax Risk Refund Cases A.Y. 2024-25 disseminated for Investigation wing

October 3, 2024 136479 Views 0 comment Print

SOP for investigating high-risk refund cases for AY 2024-25. Clusters of suspicious ITRs identified and disseminated for verification by Investigation Wing users.

High-Risk Income Tax Refund Cases for A.Y- 2024-25 disseminated to AO

October 3, 2024 8997 Views 0 comment Print

Insight Instruction No. 8 guides Assessing Officers in verifying high-risk refund ITRs for AY 2024-25, detailing steps for verification and reporting within 30 days.

High Risk Refund Cases of A.Y- 2024-25 disseminated for TDS charge officers

October 3, 2024 1368 Views 0 comment Print

Insight Instruction No. 43 addresses verification of high-risk refund cases for AY 2024-25. TDS officers to assess and submit feedback on organized refund claims.

RTI Act doesn’t mandate public authorities to provide opinions on Reliance Big FM’s acquisition

October 3, 2024 345 Views 0 comment Print

The RTI appeal by Unni Gorla regarding Reliance FM’s acquisition was dismissed as the queries did not meet the RTI Act’s information criteria.

Deepti Gaur Mukerjee Appointed IEPF Authority Chairperson

October 3, 2024 588 Views 0 comment Print

Smt. Deepti Gaur Mukerjee appointed as chairperson of the Investor Education and Protection Fund Authority by the Ministry of Corporate Affairs on October 3, 2024.

Possession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh

October 3, 2024 4812 Views 0 comment Print

Details of adjudication against Mrs. Anubama for violating Section 155 of the Companies Act, 2013, resulting in a penalty of ₹19,51,000.

FSSAI Draft Regulations: New Standards for Milk Fat, Fermented Milk Products & Haleem Labeling

October 3, 2024 393 Views 0 comment Print

FSSAI proposes amendments to food safety regulations, inviting public feedback within 60 days. Changes include standards for milk fat and Haleem preparation.

FSSAI Proposes Draft Food Safety Regulations for Milk Producers

October 3, 2024 342 Views 0 comment Print

FSSAI proposes amendments for milk producers’ licensing, focusing on hygiene, safety standards, and digitization for improved food safety measures.

SEBI Extends Compliance Relaxation for AGMs Till September 30, 2025

October 3, 2024 1263 Views 0 comment Print

SEBI extends relaxations for listed entities on sending physical copies of financial statements for AGMs held till September 30, 2025.

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