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Notifications/Circulars

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty to 20%

January 18, 2024 1380 Views 0 comment Print

Explore the case of Onecup Beverages before the Regional Director (Southern Region) as MCA reduces penalties to 20% for a delay in filing declaration u/s 10A in e-form 20A.

IBBI Announces Reduced Cooling-off Period for Insolvency & Valuation Exams

January 18, 2024 1035 Views 0 comment Print

Stay updated on IBBI’s latest circular reducing the waiting time between Limited Insolvency Examination and Valuation Examinations. Discover the enhanced flexibility for candidates.

Weekly newsletter from Chairman, CBIC dated 17/01/2024

January 17, 2024 639 Views 0 comment Print

Discover the inauguration of the National Academy of Customs, Indirect Taxes, and Narcotics (NACIN) by the Prime Minister, marking a milestone in global cooperation and knowledge exchange.

Revised Inclusion Norms for Urban Co-operative Banks in RBI’s Second Schedule

January 17, 2024 960 Views 0 comment Print

Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Learn about eligibility criteria and submission process.

Default in filing MGT 14 in respect of Resolutions: MCA Imposes Penalty

January 17, 2024 489 Views 0 comment Print

Learn about the penalty imposed by MCA on Social Growth Nidhi Limited for default in filing MGT-14, violating Companies Act. Details, analysis, and implications.

Govt Allows Aadhaar Authentication for Reporting Entities under Money-laundering Act

January 16, 2024 531 Views 0 comment Print

Read the latest notification by the Ministry of Finance, allowing specific reporting entities to use Aadhaar authentication for compliance with privacy standards under the Money-laundering Act.

EPFO Removes Aadhaar for Date of Birth Proof

January 16, 2024 7104 Views 0 comment Print

EPFOs recent circular removes Aadhaar from acceptable documents for correcting date of birth. Learn about the implications and the UIDAIs stance on Aadhaar as proof.

Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs

January 16, 2024 2352 Views 0 comment Print

Explore RBI Master Circular 2024 on Exposure Norms and Statutory Restrictions for Urban Co-operative Banks. Understand guidelines, limits, and regulatory restrictions.

Appointment of Adjudicating Authority for M/s Ecoclean Machines Pvt. Ltd SVB Case

January 16, 2024 357 Views 0 comment Print

Explore the latest Ministry of Finance notification appointing adjudicating authorities for finalizing provisional assessment in the SVB case of M/s Ecoclean Machines Pvt. Ltd.

Non-Appointment of CS: MCA imposes a whopping ₹21.73 Lakh Penalty

January 16, 2024 15843 Views 0 comment Print

Discover the consequences as MCA imposes a ₹21.73 Lakh penalty on Prism Buildcon for failing to appoint a company secretary. Analysis and implications inside.

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