RoC Kolkata penalizes Sanjay Basu for violating Companies Act Section 155 by holding two DINs. Penalty of ₹2.64 Lakh imposed
SEBI notifies amendments to Credit Rating Agency Regulations, focusing on ESG rating providers with subscriber-pays model requirements.
IBBI’s First Appellate Authority addressed an RTI appeal regarding information on the Institution of Valuers (IOV) and its foundation (IOVRVF).
Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on key directors.
RBI updates Liquidity Coverage Ratio (LCR) for banks, changing run-off rates for digital retail deposits and non-financial entities, effective April 2026.
CBIC updates GST registration process to reduce delays; DRI seizes 7.56 kg of cocaine at Delhi airport in anti-drug operation.
India levies a 12% provisional safeguard duty on specific non-alloy and alloy steel flat product imports for 200 days to protect domestic industry.
India’s FSSAI recognizes Nepal’s NFFRL for testing select food exports, simplifying import procedures and enhancing trade efficiency.
RBI revises rules for minor bank accounts (savings & term deposits). Independent operation for those above 10, guardian options, and KYC norms.
SEBI mandates PAN-level trading freeze for immediate relatives of designated persons during trading window closure for listed firms. Phased implementation starts July 1, 2025.
