India imposes a 5-year countervailing duty on Atrazine Technical imports from China, aiming to prevent subsidization and injury to domestic industry.
Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.
RBI fines Axis Bank ₹1.91 crore and HDFC Bank ₹1 crore for regulatory violations related to deposits, KYC norms, and customer service. Full details inside.
JNCH issues SOP to prevent pilferage of containers. CFS, ports, and customs staff must follow guidelines on container scanning and reporting. Full details inside.
Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and its officers.
Adjudication order against CA Niranjan Behera for non-compliance with Section 143 of the Companies Act, 2013, related to audit failures for FY 2014-15 & FY 2015-16.
The Ministry of Finance permits INDmoney Pvt. Ltd. to use Aadhaar authentication for compliance with privacy and security standards under the PMLA and Aadhaar Act.
Ministry of Finance amends PMLA court notification, adding 1st Additional District and Sessions Judge, Dehradun, under Section 43 of the PMLA for Uttarakhand.
Ministry of Corporate Affairs declares the National Bank for Financing Infrastructure and Development as a public financial institution under the Companies Act.
India imposes countervailing duty on imported welded stainless steel pipes and tubes from China and Vietnam, effective for five years to protect the domestic industry.
