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Board report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh

November 13, 2023 1359 Views 0 comment Print

Government of India imposes an INR 8.50 Lakh penalty on HOLITECH INDIA PRIVATE LIMITED for violating Companies Act 2013. Detailed analysis of the Board report non-compliance and penalty imposition

Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty

November 13, 2023 20862 Views 0 comment Print

Explore the penalty imposed by MCA on SACS Infotech for violating Section 180(1)(c) of the Companies Act, 2013. In-depth analysis, consequences, and appeal process reveale

SEBI’s Most Important Broker-Client Terms for Formalizing Relationships

November 13, 2023 504 Views 0 comment Print

Stay informed on SEBI’s latest circular on Most Important Terms and Conditions (MITC) for stock brokers. Understand the changes, compliance dates, and how it impacts investor relationships

MCA Imposes Penalty for Failure to Maintain Charge Details in Register

November 13, 2023 1641 Views 0 comment Print

Learn how HOLITECH India failed to maintain charge details, leading to penalties by MCA. Understand legal implications, consequences, and appeal procedures.

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

November 13, 2023 1104 Views 0 comment Print

Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

Policy Condition Incorporation for Non-Basmati Rice Export (HS Code: 10063090)

November 11, 2023 252 Views 0 comment Print

Explore the impact of DGFT Notification 43/2023, granting a one-time exemption for Patanjali Ayurved’s export of Non-basmati white rice under HS Code 1006 30 90 to Nepal for earthquake victims

Revised Guidelines for Withholding Refunds under Section 245(2) – Income-tax Act 1961

November 10, 2023 9435 Views 0 comment Print

Stay updated on the latest Instruction No. 02/2023 from the Ministry of Finance. Learn about revised timelines, monetary limits, and workflow for withholding refunds under Section 245(2) of the Income-tax Act, 1961

GST Amnesty Advisory: Appeal Filing Deadline for Orders up to 31.03.2023

November 10, 2023 2091 Views 0 comment Print

This article delves into the provisions and procedures associated with GST amnesty granted to those who missed appeal filing deadline for orders passed on or before March 31, 2023.

Delay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh

November 10, 2023 792 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Karnataka, penalizing Vattikutti Technologies for non-appointment of company secretary. Details on penalties and appeals.

Pilot Launch: Upgraded eBRC System for Exporters

November 10, 2023 1476 Views 0 comment Print

Government of India’s Directorate General of Foreign Trade announces the pilot launch of the enhanced eBRC system for self-certification by exporters. Key guidelines and dates.

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