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Notifications/Circulars

GST: Clarifications on special procedure for specified commodity manufacturers

June 26, 2024 573 Views 0 comment Print

Read the latest CGST Circular 208/2/2024 for clarifications on special procedures for manufacturers as per Notification No. 04/2024 dated 05.01.2024.

Monetary limits for filing appeals by Department before GSTAT, HC & SC

June 26, 2024 960 Views 0 comment Print

CGST Circular 207/1/2024 sets new monetary limits for filing appeals to reduce government litigation. Read more on the specifics and exclusions.

IBBI Suspends IP Registration for 3 Years Over IBC & IP Regulations Violation

June 25, 2024 342 Views 0 comment Print

Explore IBBIs disciplinary action on Pinaki Sircar, scrutinizing his conduct as IRP and RP in CD-1 and CD-2 insolvency cases. Read the full analysis and conclusions.

SEBI (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2024

June 25, 2024 1113 Views 0 comment Print

Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and compliance updates.

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 2925 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

SEBI: Statutory Committees at Market Infrastructure Institutions (MIIs)

June 25, 2024 246 Views 0 comment Print

SEBI revises guidelines for statutory committees at MIIs to enhance oversight and governance. Learn about the new functions and composition requirements.

Customs Launch of Exchange Rate Automation Module (ERAM)

June 25, 2024 1317 Views 0 comment Print

Discover the new Exchange Rate Automation Module (ERAM) by CBIC, ensuring automated, accurate, and timely updates for customs exchange rates in India.

123 Companies applied for striking off their names with Registrar of Telangana

June 25, 2024 210 Views 0 comment Print

Explore the LLP strike off notice issued by Telangana Registrar for 123 partnerships. Understand the process, implications, and steps to avoid dissolution.

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 252 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

MOOWR – Transfer of Goods from one Section 65 Unit to another

June 25, 2024 405 Views 0 comment Print

Learn about the clarified procedures for transferring goods between Section 65 Units under the MOOWR regulations, ensuring compliance and deferred duties.

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