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Notifications/Circulars

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023

September 4, 2023 5778 Views 0 comment Print

Explore 2023 updates to Prevention of Money-laundering (Maintenance of Records) Rules. Learn how these changes impact trust, control, and reporting.

MCA Imposes Rs. 6 Lakh Penalty for Non-Maintenance of Registered Office

September 4, 2023 21072 Views 0 comment Print

Tunwal E-Vehicle India Pvt. Ltd. & its directors ordered to pay penalty for not maintaining its registered office under Companies Act, 2013.

Formulation of RE 2023-2024 and BE 2024-2025-reg

September 4, 2023 981 Views 0 comment Print

An analysis of the Ministry of Home Affairs’ latest memorandum on formulation of Revised Estimates (RE) for 2023-2024 and Budget Estimates (BE) for 2024-2025. Learn what’s new, what to prioritize, and what this means for administrative divisions.

Advisory on Tax Levy for Tourist Vehicles under All India Tourist Permit Rules

September 4, 2023 951 Views 0 comment Print

Read advisory from Ministry of Road Transport and Highways regarding levy of taxes on tourist vehicles under All India Tourist Vehicles Permit Rules.

TS RERA Circular Promotes Real Estate Project Transparency & Accountability

September 4, 2023 936 Views 0 comment Print

TS RERA issues Circular 989 to promote transparency in real estate projects. Learn about mandatory fund deposits, lender accountability, and more. Telangana’s commitment to accountability.

SEBI Circular on CRAs Sharing Information with Debenture Trustees (DTs)

September 4, 2023 453 Views 0 comment Print

Introduction: The Securities and Exchange Board of India (SEBI) has recently released Circular No. SEBI/HO/DDHS/DDHS-POD2/P/CIR/2023/151 dated September 4, 2023. This circular addresses the mechanism for the sharing of information by Credit Rating Agencies (CRAs) to Debenture Trustees (DTs). The aim is to enhance the efficiency and accessibility of data sharing while ensuring compliance with the […]

Procedure for Release of Provisional Attachment under CGST Act

September 2, 2023 3063 Views 0 comment Print

Learn about procedure to release provisional property attachments under CGST Act & provisions of section 83(2). Find out details in advisory.

India’s High Level Committee on One Nation, One Election: What You Need to Know

September 2, 2023 2166 Views 0 comment Print

India’s High Level Committee to examine the issue of One Nation, One Election. Learn about its constitution, members, and key responsibilities.

CIRP Form Filing: Monitoring Corporate Insolvency Resolution & Professional Performance

September 1, 2023 342 Views 0 comment Print

IBBI recently released a new circular that significantly impacts Insolvency Professional Entities (IPEs) in India. Change is rooted in ongoing efforts to improve effectiveness of corporate insolvency resolution processes.

Shri Amarjeet Singh takes charge as Whole Time Member, SEBI

September 1, 2023 549 Views 0 comment Print

Shri Amarjeet Singh took charge as Whole Time Member, SEBI, in Mumbai today. Prior to this assignment he was Executive Director in SEBI.

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