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Notifications/Circulars

Non-filing of Annual Return (Section 92(4) Violation): MCA Imposes Penalty

December 21, 2023 774 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Maharashtra, Pune, imposing penalties on Sitaram Maharaj Sakhar Karkhana Limited under Section 92 of the Companies Act, 2013.

Trinity Tradelink Limited Penalized for late-filing of annual return

December 21, 2023 546 Views 0 comment Print

Government adjudication order under Section 454 for non-compliance of Section 92 by Trinity Tradelink Limited. Detailed analysis, findings, and penalty implications explained.

RBI Seeks Input on Draft Omnibus Framework for SRO Recognition

December 21, 2023 387 Views 0 comment Print

Explore the Reserve Bank of India’s draft framework for recognizing Self-Regulatory Organizations (SROs). Provide feedback by January 25, 2024, to shape the final framework.

Clarity on Minimum Value Addition for Spices in FTP 2023

December 21, 2023 465 Views 0 comment Print

Get the latest update from DGFT on minimum value addition for spices under FTP 2023. Learn about Para 4.09 (v) and its implications for exporters and importers.

Customs Exchange Rates effective from 22nd December, 2023

December 21, 2023 1668 Views 0 comment Print

Stay informed with Customs Notification 93/2023. Updated exchange rates for foreign currencies, impacting imports and exports. Effective from 22nd December 2023.

Govt Extends Concessional Import Duties on Masur Dal until March 31, 2025

December 21, 2023 552 Views 0 comment Print

Govt extends the existing concessional import duties on Masur Dal up to and inclusive of the 31st March, 2025. The same was earlier extended upto 31st March, 2024 vide notification No. 65/2022-Customs, dated the 29th December, 2022.

IBBI Suspends IP for conducting auctions in an improper manner

December 21, 2023 345 Views 0 comment Print

DC finds that Mr. Nirav Anupam Tarkas has conducted the auctions in an improper manner in CD-1 by inviting bids for already sold vehicles and reducing the reserve price beyond permissible prescribed limits. With regard to the CD-2 and CD-3, the DC finds that Mr. Nirav Anupam Tarkas failed to perform his duties as per […]

IBBI Circular: Insolvency Professionals’ Declarations – Form C Clarification

December 21, 2023 414 Views 0 comment Print

Explore IBBI’s latest circular clarifying the submission of declarations by insolvency professionals in Form C for initiating insolvency resolution processes. Key details for creditors and professionals.

SEBI (Issue of Capital and Disclosure Requirements) (Third Amendment) Regulations, 2023

December 21, 2023 2007 Views 0 comment Print

Explore the latest SEBI amendment – Third Amendment Regulations 2023. Detailed analysis of changes in Issue of Capital and Disclosure Requirements. Stay informed for better compliance.

SEBI (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2023

December 21, 2023 1635 Views 0 comment Print

Stay updated on SEBI’s latest amendment – Seventh Amendment Regulations 2023. Dive into changes, implications, and insights. Essential reading for investors and businesses.

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