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Notifications/Circulars

Guidelines on import of silver by Qualified Jewellers as notified by IFSCA

November 10, 2023 915 Views 0 comment Print

Explore RBI’s latest circular (RBI/2023-2024/83) on import guidelines for silver by Qualified Jewellers as notified by IFSCA. Key details for AD Category-I banks and jewellers.

RBI Assigns Lead Banks for 19 New Districts in Rajasthan

November 10, 2023 1311 Views 0 comment Print

RBI’s latest notification on formation of 19 new districts in Rajasthan. Learn about assigned Lead Banks and District Working Codes for effective financial management.

GST Trade Circular 28/2023: Impact on Promoters & Builders Association

November 10, 2023 1347 Views 0 comment Print

Explore the implications of GST Trade Circular 28/2023 on recovery stay related to the Special Leave Petition by Promoters & Builders Association and MCHI. Understand the background and future considerations

IRDAI penalised broker for Submission of Forged CA Certificate

November 10, 2023 588 Views 0 comment Print

Explore the IRDAI order on Centcart Insurance Broking Services. Understand the violations, responses, and penalties imposed by the Insurance Regulatory Authority

Punjab One Time Settlement Scheme 2023: Recovery of Dues Simplified

November 10, 2023 13656 Views 2 comments Print

Punjab One Time Settlement Scheme 2023 for outstanding dues. Learn about eligibility, application process, and waivers. Stay informed for compliance. Access Forms OTS-1, OTS-2, OTS-3, OTS-4, and OTS-5

E-waybill Requirement and Revised Limit in West Bengal: 50,000 INR

November 10, 2023 53256 Views 0 comment Print

E-waybill is required for Job Worker also within West Bengal and the Revised E-waybill limit within West Bengal is now Rs. 50,000 instead of 1,00,000-, which is at par with Central Govt limit

SEBI Clarification on Non-Promoter Equity Warrant Transfer Rules

November 10, 2023 1566 Views 0 comment Print

Explore SEBI’s clarification on non-promoter equity warrant transfer rules in this in-depth analysis. Uncover the regulatory provisions and restrictions governing post-lock-in transfers, ensuring informed decision-making.

Non-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty

November 9, 2023 22368 Views 0 comment Print

MCA imposed penalties on Muthootu Mini Nidhi Limited for non-compliance with provisions of Section 138 of Companies Act, 2013. Penalties are a result of company’s failure to appoint an internal auditor

Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

November 9, 2023 7332 Views 0 comment Print

Explore Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 notified by Ministry of Corporate Affairs. Learn about definitions, duties, declarations, and compliance

Insurance Ombudsman (Amendment) Rules, 2023

November 9, 2023 1893 Views 0 comment Print

Explore the latest amendments to the Insurance Ombudsman Rules, 2017 by the Ministry of Finance. Changes in financial services institutions, resignation protocols, awards, and more.

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