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Notifications/Circulars

Removal of export duty end date on Parboiled Rice & specified conditions on Yellow Peas imports

February 21, 2024 471 Views 0 comment Print

Discover the latest amendments by the Government of India to Customs Notifications 55/2022 and 64/2023. Removal of export duty end date on Parboiled Rice and specified conditions on Yellow Peas imports.

Advisory: Enhanced E-Invoicing Initiatives & Enhanced Portal Launch

February 21, 2024 5886 Views 1 comment Print

Discover the latest enhancements to the GSTN e-invoice portal: PAN-based search, automatic exemption lists, improved accessibility, and more. Stay updated with GST news.

SEBI Mandates Centralization of FATCA & CRS Certifications at KYC Registration Agencies

February 20, 2024 879 Views 0 comment Print

SEBI’s latest circular requires intermediaries to upload FATCA and CRS certifications onto KYC Registration Agencies’ systems for enhanced compliance and ease of business. Learn more here.

RBI Announces SBI as Lead Bank for New Hojai District, Assam

February 20, 2024 270 Views 0 comment Print

The RBI has designated SBI as the Lead Bank for Assam’s newly formed Hojai district, enhancing financial services in the region. Read more for details.

Ministry of Finance Notification: Reporting Entities for Aadhaar Authentication

February 20, 2024 573 Views 0 comment Print

Check the latest Ministry of Finance notification (S.O. 810(E)) listing reporting entities for Aadhaar authentication under the Prevention of Money-laundering Act. Stay informed!

No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

February 20, 2024 306 Views 0 comment Print

Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.

Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

February 20, 2024 687 Views 0 comment Print

MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.

Non-filing of Annual return violates Section 92(4): MCA Imposes Penalty

February 20, 2024 210 Views 0 comment Print

RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

February 20, 2024 339 Views 0 comment Print

MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.

Company Fails to File Annual Returns, Penalized under Section 92(5)

February 20, 2024 270 Views 0 comment Print

Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act.

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