Type: Notifications/Circulars
53,040 articlesSEBI

SEBI
Entities Allowed: e-KYC Aadhaar Authentication in Securities Market
Company Law

Company Law
Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty
SEBI

SEBI
SEBI Bars Add-Shop E-Retail, White Organic Agro & Others from Securities Markets
Company Law

Company Law
Non inclusion of PAN & email IDs of allottees in Form PAS-3: MCA imposes Penalty
Company Law

Company Law
Non inclusion of occupation of allottees in Form PAS-3: MCA imposes Penalty
Goods and Services Tax

Goods and Services Tax
Weekly newsletter from Chairman, CBIC dated 06/05/2024
DGFT

DGFT
Government permits Export of 14,000 MT Non-Basmati White Rice to Mauritius via NCEL
Custom Duty

Custom Duty
CBIC amends List 34A & 34B in Appendix to Table of Notification No. 50/2017-Customs
SEBI

SEBI
SEBI (Employees’ Service) (Second Amendment) Regulations, 2024
Fema / RBI
Fema / RBI
Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024
Company Law

Company Law
Failure to mention CIN & Contact details on Official Documents: MCA imposes Penalty
Company Law

Company Law
Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty
CA, CS, CMA

CA, CS, CMA
ICAI Fines CA for Accepting Audit Assignment Without Previous Auditor’s NOC
CA, CS, CMA

CA, CS, CMA
