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Weekly newsletter from Chairman, CBIC dated 05/02/2024

February 5, 2024 855 Views 0 comment Print

Discover the positive outcomes of recent surveys on GST, customs facilitation, and enforcement activities in CBIC’s weekly newsletter

Customs Exchange Rates effective from 5th January, 2024

February 4, 2024 2805 Views 0 comment Print

Explore the latest Customs Notification No. 01/2024-Cus (NT) dated 4th January 2024, detailing revised exchange rates for foreign currencies affecting imports and exports.

NCLT Chandigarh: Bench 2 Cases Transferred to Bench 1

February 3, 2024 393 Views 0 comment Print

Explore the order dated 03.02.2024 from NCLT Chandigarh transferring all pending cases from Bench 2 to Bench 1. Detailed analysis and implications.

IBBI Amends Regulations for Personal Guarantors in Corporate Debtors’ Insolvency & Bankruptcy Processes

February 3, 2024 531 Views 0 comment Print

The Insolvency and Bankruptcy Board of India announces amendments to regulations for personal guarantors to corporate debtors, enhancing coordination and creditor involvement.

DGFT Extends Track and Trace System Deadline for Drug Exports

February 2, 2024 516 Views 0 comment Print

Stay informed on DGFT’s latest update – Public Notice No.39/2023 extends the deadline for Track and Trace system implementation in drug exports until 01.02.2025.

RBI Warns Against KYC Fraud: Protect Yourself from Scams

February 2, 2024 555 Views 0 comment Print

Stay vigilant against KYC frauds! Learn the modus operandi, dos, and don’ts to safeguard your financial information. Read RBI’s latest press release for crucial insights.

MCA Establishes Central Processing Centre at Manesar for E-Forms

February 2, 2024 2727 Views 0 comment Print

Explore the significant MCA update! Discover the newly established CPC in Manesar, taking over e-form processing. Effective from 6th Feb 2024. Stay informed!

Non- Appointment of CS: MCA Reduces Penalty by 85% to Rs. 4.47 Lakh

February 2, 2024 177 Views 0 comment Print

Registrar of Companies imposed penalties on the company and its directors, citing non-compliance with Section 203. However, upon review, the penalty was reduced by 85% due to mitigating circumstances, including diligent efforts to fill the position and the unforeseen challenges posed by the pandemic.

Non- Appointment of CS: MCA Reduces Penalty by 85% to Rs. 2.25 Lakh

February 2, 2024 186 Views 0 comment Print

Vishnupriya Hotels and Resorts Private Limited failed to appoint a Company Secretary despite the stipulated requirements under Section 203 of the Companies Act, 2013, since November 2, 2018. The Registrar of Companies, Andhra Pradesh, imposed a penalty of Rs. 5,00,000/- each on the company and its two directors, totaling Rs. 15,00,000/-.

MahaRERA Invites Suggestions on Draft Order on Regulation of Retirement Homes

February 2, 2024 327 Views 0 comment Print

Discover MahaRERA’s initiative to regulate Retirement Homes in Maharashtra, ensuring adherence to physical standards for senior citizen living. Share your feedback now!

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