PPS Export and Import Pvt Ltd faces Rs. 9 lakh penalty for missing Director’s Identification Number in financial statements under Section 158 of the Companies Act, 2013.
The MCA has fined CA Pankaj Kumar Rs. 10,000 for failing to report violations in the audit of PPS Export and Import Pvt. Ltd., covering FY 2018-19 and 2020-21.
Notification No. 24/2024-Central Excise exempts Petrol and Diesel exports to Bhutan from the Road and Infrastructure Cess (RIC).
The Ministry of Finance exempts Petrol and Diesel exports to Bhutan from Special Additional Excise Duty as per Notification No. 23/2024-Central Excise.
The Ministry of Finance exempts Aviation Turbine Fuel (ATF) exports to Bhutan from Special Additional Excise Duty via Notification No. 22/2024-Central Excise.
The 4th Land Customs Conference discussed cross-border trade, gender inclusivity, and drug seizure success. DRI seized Rs. 12 crore worth of methamphetamine tablets.
The ROC issued a penalty to Mazhil Nidhi Limited for non-compliance with Section 134(1) of the Companies Act. Key details of the order are summarized.
The Registrar of Companies penalizes Soundarambigai Benefit Fund Nidhi for failing to include Director Identification Numbers in required filings under the Companies Act.
M/s. Mazhil Nidhi Limited penalized for failing to file annual returns under the Companies Act. Total penalties amount to ₹2,06,000.
Registrar of Companies imposes a penalty on Soundarambigai Benefit Fund Nidhi Ltd for non-compliance with securities regulations.
