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CCI (Determination of Cost of Production) Regulations, 2025

May 6, 2025 1518 Views 0 comment Print

Summary of the Competition Commission of India (Determination of Cost of Production) Regulations, 2025. Details key changes, definitions, and framework for assessing predatory pricing costs.

Grievance Redressal Mechanism for processing of application for GST registration

May 6, 2025 882 Views 0 comment Print

Hyderabad Zone GST introduces an email-based grievance mechanism for applicants facing issues with registration queries contradicting CBIC instructions. Submit ARN, jurisdiction, and issue brief to gstnbo@gov.in.

Non disclosure of contracts or arrangements with related parties: MCA Imposes Penalty

May 6, 2025 1338 Views 0 comment Print

ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board’s Report under Companies Act, 2013.

Failure to disclose investments in associate company: MCA Imposes Penalty

May 6, 2025 816 Views 0 comment Print

Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Details on penalty and appeal.

Non-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty

May 6, 2025 9375 Views 0 comment Print

Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concerning related party transaction disclosures in FY 2016-19.

Invoice-wise Reporting Functionality in Form GSTR-7 on portal

May 6, 2025 8121 Views 0 comment Print

GST Form GSTR-7 updated for invoice-wise TDS reporting from April 2025. Portal functionality development underway for upcoming deployment.

Non-Disclosure of Nomination & Remuneration Committee: MCA Imposes ₹18 Lakh Penalty

May 6, 2025 4725 Views 0 comment Print

BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18 lakh for FY 2016-19.

SCOMET Stock & Sale Export Rules Amended

May 6, 2025 1068 Views 0 comment Print

India revises SCOMET ‘Stock & Sale’ export policy, expanding eligible stockists & detailing application, re-export, and reporting procedures.

SEBI Mandates Investor Charter publication for KYC Registration Agencies

May 6, 2025 849 Views 1 comment Print

SEBI circular requires KYC Registration Agencies (KRAs) to publish Investor Charter detailing services, rights, dos/don’ts, and grievance redressal.

India-Pakistan Travel via Attari ICP Allowed: CBIC

May 5, 2025 840 Views 0 comment Print

CBIC issues revised instruction allowing limited movement at Attari ICP for Indian and Pakistani nationals with valid documents, effective until further notice.

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