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Notifications/Circulars

SOP for handling Transaction-less and Inoperative accounts in EPFO

February 7, 2024 1062 Views 0 comment Print

Unlock the latest SOP for managing inoperative and transaction-less EPFO accounts effectively. Ensure compliance and safeguard member interests with our comprehensive guide.

India-Korea CEPA: Accept Printed e-CoO for Defacement | Mumbai Customs Notice

February 7, 2024 1746 Views 0 comment Print

Mumbai Customs Zone III facilitates trade with India-Korea CEPA by accepting printed e-CoOs for defacement, reducing clearance time. Read the notice here.

CBDT notifies Tax Information Exchange Agreement: India-Samoa

February 7, 2024 870 Views 0 comment Print

Explore implications of Notification No. 21/2024 from Indias Ministry of Finance regarding the tax information exchange pact with Samoa. Learn more here.

SEBI (Employees’ Service) (Amendment) Regulations, 2024

February 7, 2024 603 Views 0 comment Print

Explore the latest amendments to the Securities and Exchange Board of India (SEBI) Employees Service Regulations 2024. Understand changes in recruitment and promotion processes.

Extension and Fee Relaxation for Filing LLP BEN-2 and LLP Form No. 4D

February 7, 2024 3543 Views 0 comment Print

Get details on the relaxation of additional fees and extension of the last date for filing LLP forms BEN-2 and 4D under the LLP Act, 2008.

IFSC Fee Structure: Guidelines for Entities and Applicants

February 6, 2024 528 Views 0 comment Print

Understand the fee structure set by the IFSC Authority for entities and applicants in International Financial Services Centres. Read the detailed circular.

IFSCA Guidelines: Application Process for Payment Service Providers

February 6, 2024 459 Views 0 comment Print

Learn how to apply for authorization as a Payment Service Provider (PSP) with the IFSCA. Guidelines, format, and requirements outlined. Get started today.

Notification No. 20/2024-Income Tax Dated: 6th February, 2024

February 6, 2024 9111 Views 1 comment Print

Stay updated on changes to the Income Tax Act with Notification No. 20/2024, issued by the Ministry of Finance. Learn about the amendments made under Section 118.

MCA Imposes Penalty of Rs. 568000 for 18 days delay in CS Appointment

February 6, 2024 3786 Views 0 comment Print

Understand the penalty imposed on CISTRO TELELINK LIMITED for non-compliance with Section 203(1) of the Companies Act, 2013. Learn about the adjudication process, penalties, and appeal options.

Penalty for not attaching Board Report on Related Party Contracts in Form AOC-2 

February 6, 2024 11352 Views 0 comment Print

The violation stemmed from the company’s failure to attach the required annexure (Form AOC-2) relating to the particulars of contracts or arrangements with related parties, despite stating compliance with Section 188 of the Companies Act, 2013, in its Board Report for the financial years 2018-19 and 2019-20.

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