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Notifications/Circulars

Legal Metrology- Material Measures of Length (Quality Control) Order, 2023

November 21, 2023 627 Views 0 comment Print

Explore the Legal Metrology- Material Measures of Length (Quality Control) Order, 2023. Learn about standards, certification, and penalties for non-compliance. Stay informed

Gold Import Policy: Changes to HS Code 71081200 under Chapter 71

November 20, 2023 1290 Views 0 comment Print

Latest amendment in India’s gold import policy. Explore revised conditions for HS Code 71081200 under Chapter 71, bringing key changes for importers

Tricom India Ltd Penalized for late-filing of annual return

November 20, 2023 231 Views 0 comment Print

Explore the adjudication order under Section 454 against Tricom India Ltd for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis, findings, and penalties.

Tricom India Limited Penalized for late-filing of Financial Statement

November 20, 2023 495 Views 0 comment Print

Ministry of Corporate Affairs penalizes Tricom India Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.

Section 138 Notification: UIDAI Appointed for Information Disclosure

November 20, 2023 747 Views 0 comment Print

Section 138 notification under Income-tax Act 1961. Learn how UIDAI plays a crucial role in disclosing information about assessees. Stay informed with this update.

Request for lesser penalty cannot be considered for 15 years delay in CS Appontment

November 20, 2023 231 Views 0 comment Print

Learn about Manipal Finance Corp.’s appeal against penalties under Companies Act 2013. Analysis of non-appointment of company secretary and regulatory violations.

Default in Transfer of Unspent CSR Fund: RD upholds penalty of Rs. 61.32 Lakh

November 20, 2023 711 Views 0 comment Print

Penalty was imposed for company’s failure to comply with provisions of Section 135(5) of Companies Act, 2013, regarding transfer of unspent Corporate Social Responsibility (CSR) funds.

IBBI suspends IP for lackadaisical behavior & for non-cooperation with authorities

November 20, 2023 945 Views 0 comment Print

DC notes that the conduct of the IP contravening provisions of the Code and the rules and regulations thereunder is established. Contraventions by Mr. Vineet Aggarwal were recorded and upheld earlier also. He was suspended from taking assignment under IBC for a period of two years starting from 13.04.2023, as IP. The underlying theme is […]

Violation of Section 62(3) of Companies Act 2013- MCA Imposes Penalty

November 17, 2023 11532 Views 0 comment Print

Explore the case of WURKNET PRIVATE LIMITED penalized by MCA under Section 62(3) of the Companies Act, 2013. Analysis of violation, hearing details, and imposed penalties

CBIC Enforces Biometric Aadhaar Authentication for GST in Andhra Pradesh

November 17, 2023 1347 Views 0 comment Print

CBIC notifies biometric-based Aadhaar authentication for GST registration in Andhra Pradesh. Get insights into latest amendment and its impact on businesses.

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