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Notifications/Circulars

78 days delay in CS Appointment: MCA Reduces Penalty

December 16, 2024 834 Views 0 comment Print

AML Motors appealed against a penalty for delay in appointing a Company Secretary. The penalty was reduced after considering the unintentional delay in compliance.

Weekly newsletter from Chairman, CBIC, Dated: 16.12.2024

December 16, 2024 252 Views 0 comment Print

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs DO No. 51/News Letter/CH(IC)/2024 Dated: 16th December, 2024 Dear Colleague, Amidst the enchanting charm of Kochi, often referred to as the “Queen of the Arabian Sea,” the 2nd Conference on Review of Coastal Preventive formations was successfully convened, addressing […]

Biometric Aadhaar Authentication for GST Registration in Chhattisgarh, Goa & Mizoram

December 15, 2024 1071 Views 0 comment Print

Learn about the new biometric-based Aadhaar authentication and document verification process for GST registration in Chhattisgarh, Goa, and Mizoram.

ICAI Penalizes CA for Accepting Audit Without Notifying Previous Auditor

December 14, 2024 33630 Views 0 comment Print

ICAI penalizes a CA for professional misconduct under the Chartered Accountants Act, 1949, involving statutory audit acceptance without prior communication.

IFSCA Circular on Operations of Foreign Currency Accounts (FCA) for Indian Residents

December 13, 2024 1887 Views 0 comment Print

IFSCA issues directions for IBUs on operations of Foreign Currency Accounts for Indian residents under the Liberalised Remittance Scheme (LRS).

Prompt Response to FCRA Registration/ Renewal/ Prior permission applications

December 13, 2024 1515 Views 0 comment Print

Government urges timely responses to queries in FCRA registration, renewal, and permission applications to avoid denial.

DGFT Circular on EPCG Scheme Amendments for Third-Party Exports

December 13, 2024 2799 Views 0 comment Print

DGFT issues clarification on EPCG scheme amendments applicable to third-party exports, effective for exports after December 5, 2017.

SEBI Clarifies CDMDF as Category I Alternative Investment Fund

December 13, 2024 987 Views 0 comment Print

SEBI classifies Corporate Debt Market Development Fund (CDMDF) as Category I AIF to enhance liquidity and act as a backstop during corporate bond market stress.

SEBI Allows Relaxation for Listing Grandfathered ISINs

December 13, 2024 1278 Views 0 comment Print

SEBI permits listing of unlisted ISINs outstanding as of 31 Dec 2023 without counting them towards ISIN limits. Update applies to debt securities under Regulation 62A.

CBIC Notification No. 31/2024: GST Adjudicating Authorities Appointed

December 13, 2024 2370 Views 0 comment Print

CBIC appoints GST adjudicating authorities for cases under sections 73, 74, 122, 125, and 127 of the CGST Act. Find details on notified officers and procedures.

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