SEBI introduces key changes to the Foreign Venture Capital Investors Regulations, effective January 1, 2025, enhancing clarity on registration, control, and eligibility criteria.
Registrar of Companies imposes penalties on Priyanshi Nidhi Limited and its directors for violating Section 134(3)(a) of the Companies Act, 2013.
CBIC appoints officials to adjudicate Show Cause Notices under Customs Act, 1962, involving Zenlayer Inc. and others across multiple cities in India.
MCA imposes Rs. 40,000 penalty on Triveni Nidhi Ltd. for non-compliance with Section 118(10) of the Companies Act, 2013. Details of violations and penalties explained.
SEBI addresses employee concerns on HRA and work culture, asserting transparency and accountability amidst claims of external influence over junior staff.
Registrar of Companies imposes penalties on Triveni Nidhi Ltd. and its directors for non-compliance with Section 134(3)(f) of the Companies Act, 2013.
Oriental India Kisanshakti Nidhi Ltd. penalized ₹6,00,000 for violating Section 161 of the Companies Act, 2013. Details of non-compliance and penalty process outlined.
CBIC extends the automation implementation for EOUs under Customs Rules 2022 to September 17, 2024, due to initial difficulties reported.
DGFT revises import policy for Raw and Calcined Pet Coke to include various industries, effective September 4, 2024, expanding usage beyond aluminium sector.
DGFT allocates 8606 MTRV of raw cane sugar to USA under TRQ for FY 2025. APEDA to oversee quota with existing certification and reporting requirements.
