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Notifications/Circulars

MCA Imposes Rs. 4.54 Lakh Penalty for Form DIR-12 Filing Delay (Section 170(2) Violation)

December 20, 2023 20055 Views 1 comment Print

Discover the consequences of filing Form DIR-12 late under Section 170(2) of the Companies Act 2013. MCA issues a penalty of Rs. 4.54 Lakh Get insights and analysis

RBI Guidelines on AIF Investments: Addressing Evergreening Concerns

December 19, 2023 2868 Views 0 comment Print

Explore the latest RBI circular (RB I/2023-24/90) advising regulated entities on AIF investments, addressing concerns of evergreening through new guidelines.

Financial Market Infrastructures (PFMIs) Principle Implementation by SEBI

December 19, 2023 369 Views 0 comment Print

Explore SEBI’s Circular on Principles of Financial Market Infrastructures (PFMIs). Understand how the implementation ensures safety, efficiency, and transparency in India’s financial markets.

Independent Directors’ Appointment Default: MCA imposes Rs. 9.75 Lakh penalty

December 19, 2023 15561 Views 0 comment Print

Explore the adjudication order against KHED DEVELOPERS LIMITED by the Office of the Registrar of Companies, Maharashtra. Penalties imposed for violations under the Companies Act, 2013.

Delay in Appointment of Whole-Time CS: MCA Imposes Rs. 17.25 Penalty

December 19, 2023 828 Views 0 comment Print

Explore the adjudication order by MCA imposing a penalty of Rs. 17.25 lakhs on KHED DEVELOPERS LIMITED for delay in appointing a Whole-Time Company Secretary. Detailed analysis and implications.

Income-tax (Twenty-Ninth Amendment) Rules, 2023

December 19, 2023 2934 Views 0 comment Print

Stay informed on the latest Income Tax Rule changes with Notification No. 104/2023 by the Ministry of Finance. Learn about amendments and their impact.

Cabinet Committee Approves 18 Judicial, 22 Accountant Member Appointments for ITAT

December 19, 2023 2754 Views 0 comment Print

ntroduction: The Appointments Committee of the Cabinet, under the Ministry of Personnel, Public Grievances & Pensions, has recently sanctioned the appointment of 18 Judicial Members and 22 Accountant Members for the Income Tax Appellate Tribunal (ITAT). This move, aimed at reinforcing the ITAT with qualified individuals, carries implications for the judicial and financial landscape of […]

Introduction of UPI TAP & PAY mode of payments

December 19, 2023 804 Views 0 comment Print

Discover the latest in UPI payments with NPCI’s groundbreaking UPI Tap & Pay. Learn how this new mode simplifies transactions, enhances security, and boosts convenience.

Appointment of Adjudicating Authority for Tata Consultancy Services SCNs

December 19, 2023 318 Views 0 comment Print

Explore the appointment of the Central Excise Officer for adjudication of show cause notices issued to M/s Tata Consultancy Services Ltd. Details, analysis, and implications.

Insurance claims relating to Cyclone Michaung and subsequent heavy rains/floods

December 18, 2023 315 Views 0 comment Print

IRDAI’s Circular on Cyclone Michaung claims, granting special dispensation to General Insurers. Increased limits for surveyors and assessors.

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