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Notifications/Circulars

Notification No. 80/2023-Customs (N.T.): Customs Officer Appointments & Adjudication

November 1, 2023 885 Views 0 comment Print

Notification No. 80/2023-Customs (N.T.) issued by CBIC, New Delhi, appoints officers for adjudication of Show Cause Notices. Learn more in this article.

Income Tax Agreement Between India & Saint Vincent for information Exchange

November 1, 2023 609 Views 0 comment Print

Notification No. 96/2023-Income Tax: Learn about the agreement between India and Saint Vincent for tax information exchange and assistance. Analysis & impact.

Income Tax Notification: BPC Penco XVII Corporation Exemption

November 1, 2023 543 Views 0 comment Print

Notification No. 95/2023-Income Tax by the Central Board of Direct Taxes, New Delhi, specifies conditions for tax exemption for BPC Penco XVII Corporation. Learn more in this article.

RBI Enables Rs. 2000 Banknote Deposits via India Post & Release Deposit Application Format

November 1, 2023 38241 Views 0 comment Print

Members of public within India can now utilize India Post services to send ₹2000 banknotes to any of the RBI Issue Offices. This allows for convenient and efficient credit to their bank accounts in India.

SEBI Circular: New Methods for Unitholding in InvITs

October 31, 2023 453 Views 0 comment Print

Explore SEBI’s latest circular on achieving minimum public unitholding in InvITs. Discover revised methods for privately placed InvITs and important compliance changes

Contravention of Section 143, Section 129 and AS 18: MCA Imposes Penalty on CA

October 31, 2023 492 Views 0 comment Print

Read the adjudication order from the Registrar of Companies, West Bengal, imposing penalties under Companies Act, 2013 on B.K. SAHOO & COMPANY for non-compliance in the audit of TRANSMISSION & DISTRIBUTION (INDIA) LIMITED.

Non-Filing of DIR-3 KYC: MCA Imposes Penalty

October 31, 2023 13893 Views 0 comment Print

Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies Act, 2013, Section 153, and Rule 12(A).

Insolvency Professional Cautioned for negligent Handling of Doubtful Assets

October 31, 2023 486 Views 0 comment Print

Insolvency and Bankruptcy Board of India (IBBI) has cautioned Mr. Ramit Rastogi, an Insolvency Professional, for negligent handling of doubtful assets in a corporate insolvency case

Regulation of Payment Aggregator – Cross Border (PA – Cross Border)

October 31, 2023 1443 Views 0 comment Print

Explore RBI’s latest regulations on Payment Aggregator-Cross Border (PA-CB) transactions for import/export activities. Learn about guidelines, authorization, net worth criteria, and more.

Delay in filing of e-Form INC-20A: MCA Imposes ₹3.50 Lakh Penalty

October 31, 2023 561 Views 0 comment Print

Learn about the ₹3.50 lakh penalty imposed by the Ministry of Corporate Affairs for delayed e-Form INC-20A filing, with detailed analysis and implications.

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