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Notifications/Circulars

Amendment in HBPs 2023: GST Input Tax Credit for Advance Authorization Scheme

October 13, 2023 387 Views 0 comment Print

Government of India’s Ministry of Commerce & Industry makes key amendments to Para 4.10 (i) of the Handbook of Procedures, impacting Input Tax Credit on GST paid materials.

SEBI’s Recent Amendments to AML and CFT Guidelines

October 13, 2023 588 Views 0 comment Print

SEBI’s Circular No. SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 brings crucial amendments to AML and CFT standards for securities market intermediaries. Learn what’s changed

SEZ Online Invoicing: Endorsement Procedures Simplified

October 13, 2023 11292 Views 0 comment Print

Discover streamlined endorsement of invoices for SEZ units/developers. Learn about using DTA Procurement Forms and online procedures. Public Notice 01/2023.

Common Adjudicating Authority Appointed for SCNs to M/s Ind-Aust Maritime Pvt. Ltd

October 13, 2023 411 Views 0 comment Print

Get insights into the latest Central Excise Officer appointment by the Central Board of Indirect Taxes and Customs. Learn more about this development in the CX & ST wing.

Decoding SEBI’s Informal Guidance: Applicability of Contra Trade restrictions

October 13, 2023 1131 Views 0 comment Print

Explore SEBI’s insights on contra trades involving warrant conversion. Understand rules for equity shares sale and acquire valuable guidance under the Informal Guidance Scheme

1116 days delay in CS Appointment- MCA imposes hefty 21.47 Lakh penalty

October 13, 2023 17214 Views 0 comment Print

Registrar of Companies Karnataka imposes a hefty 21.47 Lakh penalty on Webex Communications for 1116 days delay in appointing a company secretary. Full analysis and details.

MCA imposes 7 lakh penalty for not appointing resident director

October 12, 2023 12732 Views 0 comment Print

Acia Communications Technology (India) Private Limited faces a 7 Lakh penalty imposed by the Ministry of Corporate Affairs for not appointing a resident director as required.

IFSCA Circular 2023: AML, CFT and KYC Guideline Modifications

October 12, 2023 846 Views 0 comment Print

Stay updated with latest changes in AML, CFT and KYC guidelines by International Financial Services Centres Authority (IFSCA). Learn about added measures and clarifications.

MCA Fines 4.5 Lakh for Omission of Sexual Harassment Committee Statement in Board Report

October 12, 2023 24726 Views 0 comment Print

Ceeta Industries Limited faces a 4.5 Lakh penalty imposed by the Ministry of Corporate Affairs (MCA) for not including the required statement on the constitution of the Internal Complaints Committee in their Board report as mandated by the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.

Anti-dumping Duty on Imports of Flax Yarn from China PR

October 12, 2023 804 Views 0 comment Print

 Ministry of Finance, Department of Revenue, has issued Notification No. 10/2023-Customs (ADD) on October 12, 2023, concerning the imposition of an anti-dumping duty on imports of flax yarn originating in or exported from China PR. MINISTRY OF FINANCE (Department Of Revenue) Notification No. 10/2023-Customs (ADD) | Dated: 12th October, 2023 G.S.R. 735(E).—Whereas, the designated authority, […]

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