Discover the details of the adjudication order issued by the Ministry of Corporate Affairs (MCA) against Tech Spanner Info Pvt Ltd. The order imposes a penalty on the company for their failure to serially number the minutes of their meetings, as required by the Companies Act, 2013. This article provides an analysis of the case, […]
Stay updated with the DGFT’s recent changes in the procedure for the allocation of quota for export of broken rice based on humanitarian and food security grounds.
Read the guidelines issued by the Insurance Regulatory & Development Authority of India (IRDAI) on the remuneration of directors and key managerial persons of insurers. These guidelines aim to ensure effective governance of compensation, alignment of compensation with prudent risk taking, supervisory oversight, and the safety of policyholders’ interests. Stay compliant and informed with the IRDAI guidelines.
Read the guidelines issued by the Pension Fund Regulatory and Development Authority (PFRDA) for Point of Presence (PoPs) performing activities in the National Pension System (NPS). These guidelines cover service standards, standard operating procedures, subscriber onboarding procedure, contribution management procedure, reports and disclosures, grievance redressal, and other functions. Stay compliant and informed.
Read the corrigendum to Notification No. 38/2023-Customs (N.T.) issued by the Ministry of Finance, Department of Revenue.
Private placement- Separate Bank Account not opened, Delay in FIling MGT-14 & Form PAS-3 – MCA imposes penalty – The order discusses the violations committed by the company, the appointment of the adjudicating officer, facts about the case, and the factors considered while imposing penalties. Analysis: The adjudication order reveals that Cookiejar Technologies Private Limited failed […]
DGFT issued a public notice No: 20/2023 regarding amnesty scheme for one-time settlement of default in export obligations. This notice amends the previous amnesty scheme and extends the deadline for application and payment.
Circular No. 18/2023-Customs issued by the Government of India’s Ministry of Finance announces the extension of the due date for mandatory declaration of additional qualifiers in import/export declarations. Learn more about the new implementation date and the changes in this circular.
Amendment in Foreign Exchange Management (Current Account Transactions) Rules, 2000. The amendment introduces a new rule regarding the use of international credit cards while outside India. Stay informed about the changes and their implications.
Ministry of Finance has issued Notification No. 49/2023-Customs (N.T.) on 30th June 2023, bringing further amendments to Notification No.18/2023-Customs (N.T.) dated 30th March 2023. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) Notification No. 49/2023-Customs (N.T.) | Dated: 30th June, 2023 S.O. 2831(E).—In exercise of the powers conferred by sub-section […]
