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Notifications/Circulars

Section 89: MCA imposes Rs. 16.80 Lakh penalty for Share Declaration Default

July 30, 2024 9048 Views 0 comment Print

MCA imposes a Rs. 16.80 lakh penalty on Hygosap Pharma for non-compliance with Section 89 of the Companies Act, 2013, detailing failures in beneficial interest declarations.

RBI Updates on Fully Accessible Route for Govt Securities

July 29, 2024 360 Views 0 comment Print

RBI updates Fully Accessible Route for non-residents, excluding new 14-year and 30-year government securities from FAR. Existing stocks remain available. Effective immediately.

Securities Contracts (Regulation) (Stock Exchanges & Clearing Corporations) (Third Amendment) Regulations, 2024

July 29, 2024 435 Views 0 comment Print

Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Third Amendment) Regulations, 2024 shall come into force from 29th July, 2024.

Export of 1,000 MTs Non-Basmati Rice to Namibia Allowed via NCEL

July 29, 2024 180 Views 0 comment Print

DGFT Notification No. 21/2024-25 allows export of 1,000 MT of Non-Basmati White Rice to Namibia via NCEL. Learn about this new trade development.

Non-Filing of Form Ben-2: MCA Imposes 9.92 Lakh Penalty

July 29, 2024 222 Views 0 comment Print

Pearce Services Global Pvt Ltd and its directors faces a penalty of Rs. 9,92,000 for failing to file E-Form BEN-2 under Section 90 of the Companies Act, 2013.

DGFT Extends Abeyance of Public Notice No. 05/2024 until 31.08.2024

July 29, 2024 300 Views 0 comment Print

DGFT extends the abeyance of Public Notice No. 05/2024 on wastage norms for gold, platinum, and silver exports until August 31, 2024, for further review.

Draft Regulations for Amendment of Customs Import Documents Timeline

July 29, 2024 1149 Views 0 comment Print

Learn about the new regulations for amending import documents under Section 149 of the Customs Act, 1962. Understand the timeline, process, and conditions.

Weekly Newsletter from Chairman CBIC, Dated 29/07/2024

July 29, 2024 432 Views 0 comment Print

CBIC’s latest update covers Union Budget review, major Tramadol seizures, and uncovering of a fake ITC racket, highlighting key tax administration efforts.

Notification No. 40/2024-Customs – Amends UAE CEPA)

July 29, 2024 588 Views 0 comment Print

Discover the latest changes in customs duty with Notification No. 40/2024-Customs. Effective from July 29, 2024, impacting various goods categories.

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

July 29, 2024 9504 Views 0 comment Print

Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.

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