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Notifications/Circulars

Kerala GST Detention, seizure & release of goods & conveyances – Instructions

November 10, 2022 3897 Views 0 comment Print

The notice in Section 129(3) is provided for under FORM GST MOV-07 and the order is given in FORM GST MOV-09. The order in FORM GST MOV-09 raises a demand for penalty, and this demand is reflected as FORM GST DRC-07.

SEBI (Infrastructure Investment Trusts) (Second Amendment) Regulations, 2022

November 9, 2022 939 Views 0 comment Print

These regulations may be called the Securities and Exchange Board of India (Infrastructure Investment Trusts) (Second Amendment) Regulations, 2022.

SEBI (Issue and Listing of Non-Convertible Securities) (Second Amendment) Regulations, 2022

November 9, 2022 1977 Views 0 comment Print

These regulations may be called the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) (Second Amendment) Regulations, 2022.

SEBI (Payment of Fees) (Amendment) Regulations, 2022

November 9, 2022 1725 Views 0 comment Print

1. These regulations may be called the Securities and Exchange Board of India (Payment of Fees) (Amendment) Regulations, 2022. 2. They shall be deemed to have come into force on November 1, 2022.

SEBI (Real Estate Investment Trusts) (Amendment) Regulations, 2022

November 9, 2022 1770 Views 0 comment Print

The sponsor(s) and sponsor group(s) shall collectively hold a minimum of fifteen percent of the total units of the REIT for a period of at least three years from the date of listing of such units pursuant to initial offer on a post-issue basis:

Govt permit exports benefits/ fulfilment of Export Obligations for Invoicing, payment and settlement of exports and imports in INR

November 9, 2022 3774 Views 0 comment Print

Amendments under FTP are notified, to permit exports benefits / fulfilment of Export Obligations for Invoicing, payment and settlement of exports and imports in INR, as per RBI’s A.P. (DIR Series) Circular No. 10 dated 11th July, 2022. This shall come into force with immediate effect. Government of India Ministry of Commerce & Industry Department […]

Govt permits  Invoicing, payment & settlement of exports and imports in INR for Export Proceeds under EPCG Scheme

November 9, 2022 2274 Views 0 comment Print

Amendment in Para 5.11 of the HBP are notified, to permit the Invoicing, payment and settlement of exports and imports in INR for Export Proceeds under EPCG Scheme, in sync with RBI’s A.P. (DIR Series) Circular No. 10 dated 11th July, 2022. This shall come into force with immediate effect. Government of India Ministry of […]

SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2022

November 9, 2022 1905 Views 0 comment Print

These regulations may be called the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2022.

MCA imposes 4 Lakh Penalty on company & directors for not having registered office

November 9, 2022 1635 Views 0 comment Print

Order for penalty for violation of section 12 of the Companies Act,2013 with respect to Magadh Spun Pipe Limited   Whereas, office of the Registrar of Companies, Bihar-cum-Official Liquidator, High Court Patna, has issued letter no. ROC/Pat/Compt/ 2091/761-765 dated 10.08.2022 to the company and its directors; however the said letter addressed to the company returned […]

MCA imposes penalty exceeding Rs. 11 Lakh for not filing Financial Statements on Company & Directors

November 9, 2022 1632 Views 0 comment Print

Order for penalty for violation of section 137 of the Companies Act, 2013 with respect to Magadh Spun Pipe Limited Company is in default for filing its Financial Statements for the financial year ended 31.03.2017 31.03.2019, 31.03.2020 and 31.03.2021 with the office of Registrar of Companies, Patna. A reply dated 03.11.2022 was received from the […]

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