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Penalty Imposed for not mentioning DIN in Financial Statements

August 29, 2024 1458 Views 0 comment Print

MCA penalizes Singham Infraserv Pvt Ltd for failing to comply with Section 158 of the Companies Act, 2013. Penalty imposed for missing DIN in financial statements.

RBI cautions against Fraudulent Activities/Schemes in its name

August 29, 2024 975 Views 0 comment Print

RBI warns the public about fraudsters using its name for scams involving fake offers, intimidation, and fake accreditation. Avoid sharing personal info.

Abeyance of Public Notice No. 05/2024: Wastage Norms for Gold, Platinum & Silver

August 29, 2024 966 Views 0 comment Print

DGFT suspends Public Notice No. 05/2024 on wastage norms for gold, platinum, and silver jewelry until September 15, 2024, and invites feedback.

Supreme Court Ruling: No Restrictions for Queer Community Accounts

August 28, 2024 714 Views 0 comment Print

No restrictions on joint bank accounts or nominations for the queer community, as clarified by the Supreme Court and RBI in August 2024.

Streamlining Faceless Assessment for Importers: Chennai Customs

August 28, 2024 738 Views 0 comment Print

Chennai Customs issues guidelines for expediting faceless assessment. Ensure correct and timely submission of documents to avoid delays.

Securities Contracts (Regulation) Amendment Rules, 2024

August 28, 2024 1452 Views 0 comment Print

The 2024 amendment to the Securities Contracts Rules introduces key changes for companies listed in International Financial Services Centres (IFSCs).

Share capital allotment at premium: CA not guilty as Addition been deleted by ITAT

August 28, 2024 606 Views 0 comment Print

The Board of Discipline investigated CA Atul Jain for facilitating share capital transactions with firms lacking financial credibility. Findings issued in June 2024.

Penalty for Non-Filing of Financial Statements by Company: MCA levied penalty

August 28, 2024 834 Views 0 comment Print

M/s. Kumar & Vir Skybuilders Pvt. Ltd. fined for non-filing of financial statements for FY 2022-23. Learn about penalties and compliance under the Companies Act, 2013.

NPS Contributions enabled through Bharat Bill Payment System (BBPS)

August 28, 2024 903 Views 0 comment Print

PFRDA introduces NPS contributions through Bharat Bill Payment System (BBPS), offering a convenient payment option with minimal charges for subscribers.

IBBI invites EOI for conducting Post Graduate Insolvency Programme

August 28, 2024 699 Views 0 comment Print

IBBI seeks EoI from institutions to conduct the Post Graduate Insolvency Programme (PGIP) to enhance insolvency professionals in India. Submit by 28th August 2024.

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