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Notifications/Circulars

IRDAI (Re-insurance) (Amendment) Regulations, 2023

August 22, 2023 2628 Views 0 comment Print

Read about 2023 amendments to IRDAI Re-insurance regulations in India. Learn how these changes aim to enhance domestic capacity, encourage re-insurers, and improve ease of business.

SEBI (Depositories and Participants) (Second Amendment) Regulations, 2023

August 22, 2023 1116 Views 0 comment Print

Unraveling SEBI’s 2023 Notification on the (Depositories and Participants) (Second Amendment) Regulations. Dive into its implications, changes, and key takeaways.

SEBI Releases Third Amendment to 2018 Securities Contracts Regulations

August 22, 2023 525 Views 0 comment Print

SEBI announces the Third Amendment to the Securities Contracts Regulations pertaining to Stock Exchanges and Clearing Corporations for 2023.

Nutritional Info Excluded from Alcoholic Beverage Labels

August 21, 2023 318 Views 0 comment Print

Alcoholic beverages will now refrain from showcasing any nutritional information on their labels. The sole exception permitted is the declaration of energy content in kcal, which remains a voluntary declaration for producers.

MCA Reduces Penalty for Late Form INC 20A Filing

August 21, 2023 1707 Views 0 comment Print

Insight into MCA’s decision to reduce penalties for Vena Energy’s delayed Form INC 20A filing, based on Companies Act 2013 provisions and circumstances.

Implementation of Supreme Court’s Pre-Import Condition Directive

August 21, 2023 1380 Views 0 comment Print

Get insights into implementation of Supreme Court’s directive on ‘pre-import condition.’ Learn about IGST, Compensation Cess, and refund procedures.

NFRA Penalizes Burnpur Cement Limited Auditors for Audit Lapses

August 21, 2023 12678 Views 0 comment Print

NFRA Penalizes Burnpur Cement Limited Auditors for Audit Lapses, Professional Misconduct, Issues with the Going Concern Assumption, Material Misstatements in Financial Statements, Misrepresentation of Property, Plant, and Equipment (PPE), Bypassing the pivotal step of the Engagement Quality Control Review Process, misleading NFRA and Pervasive Negligence.

MCA Penalizes Company for Missing CIN on Board Report & AGM Notice

August 21, 2023 9774 Views 0 comment Print

Detailed analysis of MCA’s action against Shri Lal Mahal Infrastructure Pvt. Ltd. for not mentioning CIN on their board report & AGM notice. Insights on penalties and consequences.

MCA Penalizes Company for mentioning wrong Registered Office Address

August 21, 2023 7842 Views 0 comment Print

Singh Packwell Pvt. Ltd. faces penalties for violating Sections 12(1), 12(3)(c), and 12(4) of the Companies Act, 2013 due to incorrect registered office address.

Weekly Insights from CBIC Chairman: Transformative Moves & Major Busts

August 21, 2023 432 Views 0 comment Print

Chairman of CBIC, Sanjay Kumar Agarwal, shares board’s achievements, transformative moves, and major enforcement actions in his weekly newsletter dated 21/08/2023.

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