Type: Notifications/Circulars
53,040 articlesGoods and Services Tax

Goods and Services Tax
Guidelines for Recovery of Outstanding Dues Post First GST Appeal
Company Law

Company Law
2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Finance

Finance
IFSCA allows IBUs to to participate in synthetic securitisation program of Parent bank
Corporate Law

Corporate Law
IBBI suspends IP for discussions with ex-directors regarding fees as RP
Corporate Law

Corporate Law
IBBI Imposes ₹2 Lakh Penalty on IP for Lack of Cooperation with Investigation Agencies
CA, CS, CMA

CA, CS, CMA
ICAI Finds CAs Guilty of Professional Misconduct in NSEL Audit
Company Law

Company Law
Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty
Company Law

Company Law
Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed
Custom Duty

Custom Duty
Implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR), 2018
SEBI

SEBI
SEBI (Alternative Investment Funds) (Third Amendment) Regulations, 2024
Goods and Services Tax

Goods and Services Tax
Reconstituted membership of Group of Ministers (GoM) on GST System Reforms
Company Law

Company Law
MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder
Corporate Law

Corporate Law
SOP for Management and Regulation of EPF Exempted Establishments
Company Law

Company Law
