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Notifications/Circulars

MCA Imposes Penalty for Not Providing Board Meeting Minutes

January 12, 2024 1086 Views 0 comment Print

Understand MCA’s penalty imposition on EUEB India for failing to provide board meeting minutes approving financial statements. Analysis, implications, and next steps.

MCA reduces Additional DIN Surrender Delay Fine from Rs. 5.03 Lakh to 50,000

January 12, 2024 906 Views 0 comment Print

Explore the MCA’s recent decision to reduce penalty for delaying surrender of a second DIN, impacting SPS Motors Private Limited. Analysis, implications, and key details revealed.

Competition Commission of India (General) Amendment Regulations, 2024

January 12, 2024 519 Views 0 comment Print

Explore the key changes in the Competition Commission of India (CCI) regulations with the latest amendment of 2024. Learn about interlocutory applications, fees, and procedural updates.

Delay in CS Appointment: MCA Reduces penalty from Rs. 25 Lakh to 12.5 Lakh

January 12, 2024 3174 Views 0 comment Print

Discover how MCAs delay in CS appointment led to reduced penalty for Suvarnabhoomi Enterprises from Rs. 25 Lakh to 12.5 Lakh. Detailed analysis and implications.

Draft SEBI Circular: Streamlining Reporting for Stock Brokers

January 12, 2024 360 Views 0 comment Print

Explore SEBI’s latest circular aiming at enhancing ease of doing business. Learn about modifications in reporting, operational guidelines, and the impact on stock exchanges.

SEBI Circular on Guidelines for AIFs on Dematerialization & Custodian Appointment

January 12, 2024 1641 Views 0 comment Print

Explore SEBI’s latest circular on Alternative Investment Funds (AIFs), outlining guidelines for dematerialization of investments and mandatory custodian appointments. Stay compliant with key deadlines.

Import restrictions not apply to Desktop Computers falling under tariff head 8471: DGFT

January 12, 2024 1104 Views 0 comment Print

Get the latest clarification from DGFT regarding the import policy for Laptops, Tablets, All-in-one PCs, and Servers under HSN 8471. Understand the restrictions and authorization requirements for these IT hardware categories.

Non-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty

January 11, 2024 1071 Views 0 comment Print

Explore the adjudication order imposing penalties on MARS MERCANTILES PRIVATE LIMITED for non-compliance with Section 158 of the Companies Act, 2013. Understand the violations, company’s response, and the imposed penalties.

X-MAS: Streamlining Customs License Processes at Jawaharlal Nehru Custom House

January 11, 2024 1620 Views 0 comment Print

Explore the streamlined license registration process at Jawaharlal Nehru Custom House with X-MAS software. Learn how to submit documents online for Advance Authorisation and EPCG schemes

Clarifications on Filing Appeals Before Appellate Tribunal under Kerala SGST Act

January 11, 2024 3612 Views 0 comment Print

Explore the latest circular from the Government of Indias State Goods and Services Tax Department, providing clarity on filing appeals before the Appellate Tribunal. Get insights on time limits, recovery processes, and guidelines for taxpayers.

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