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Notifications/Circulars

MahaRERA: De-registration of Real Estate Projects

February 10, 2023 6021 Views 0 comment Print

Pre-requisites for de-registration of a real estate project – Only those real estate projects which have zero allottees i.e. real estate projects where there are no bookings shall be considered for de-registration.

CBDT notifies ITR forms for AY 2023-24/ FY 2022-23

February 10, 2023 36270 Views 4 comments Print

CBDT notifies Format & Particulars of Income Tax Return Forms ( ITR-1 SAHAJ, ITR-2, ITR-3, ITR-4 SUGAM, ITR-5, ITR-6, ITR-V) and Income Tax Return Acknowledgement (ITR-V)  for Assessment Year 2023-24/Financial Year 2022-23 vide Notification No. 04/2023 Dated 10th February 2023. Last Year CBDT notifies ITR for AY 2022-23 on 30th March 2023  vide Notification No. 21/2022-Income […]

Travellers from G-20 countries allowed access to UPI at select international airports

February 10, 2023 858 Views 0 comment Print

Reserve Bank of India RBI/2022-23/176 CO.DPSS.POLC.No.S–1907/02.14.006/2022-23 February 10, 2023 All Prepaid Payment Instrument (PPI) Issuers (Banks and Non-banks) and National Payments Corporation of India (NPCI) Madam / Dear Sir, Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India As announced in the Statement on Developmental and Regulatory Policies dated February 08, 2023, it […]

Clarification in respect of compliance by first-time issuers of debt securities

February 9, 2023 864 Views 0 comment Print

Clarification in respect of the compliance by the first-time issuers of debt securities under SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 with Regulation 23(6)

MCA Imposes Penalty of Rs. 13 Lakh for non-submission of Balance Sheet

February 9, 2023 14406 Views 0 comment Print

Read about the penalties imposed on Nature Gold Nidhi Limited for non-compliance with the Companies Act, 2013. Learn about the violations, fines, and the appeal process

Release of new module for filing of information on BSE under LODR Regulations

February 9, 2023 5814 Views 0 comment Print

Release of new module for filing of information required under Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on BSE Listing Center

Penalty imposed on company for not doing actuarial valuation for gratuity & leave encashment

February 9, 2023 2436 Views 0 comment Print

Auditor has reported that company has not complied with Accounting Standard 15 specified under section 133 of Act read with Rule 7 of Companies(Accounts) Rules, 2014, where no actuarial valuation is done for gratuity and leave encashment for the financial years 2017-18, 2018-19 and 2019-20. Hence the company has not complied with section 134(3)(f) of the Companies Act, 2013. Therefore, the company and every officer who is in default are liable for penal action under Section 134(8) of the Companies Act, 2013.

MCA Imposes Penalty of Rs. 14,00,000 for non-submission of Balance Sheet

February 9, 2023 33111 Views 1 comment Print

MCA Imposes Penalty of Rs. 14,00,000 for non-submission of Balance Sheet in Uttar Pradesh. Learn about the case & the subsequent penalties in this post.

Penalty on ‘Adani Transmission Step-One Limited’ for delay in submission of resolution

February 9, 2023 3891 Views 0 comment Print

M/s. Adani Transmission Step-One Limited vide SRN dated 05.01.2023 has filed e-form MGT-14 62 (1) (c) to consider and approve issue and allotment of 25 crore Compulsorily Convertible Debentures of Rs. 100 each to Adani Transmission Limited by way of meeting of members held on 27.09.2022. Whereas, as per the provision of section 117(1) of […]

Introduction of Systematic Lump sum Withdrawal (SLW) for NPS Subscribers – PFRDA Notification

February 8, 2023 639 Views 0 comment Print

PFRDA issued a notification introducing the Systematic Lump sum Withdrawal (SLW) for the benefit of National Pension System (NPS) Subscribers. The SLW process allows subscribers to withdraw a lump sum amount periodically until the age of 75. This notification provides details on the SLW facility, process flow, and its applicability to both Tier-I and Tier-II accounts.

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