CBIC’s Notification No. 52/2024 appoints officers as Common Adjudicating Authorities for show cause notices against Ian Macleod Distillers India Pvt. Ltd.
RBI revises loan ceiling for Urban Co-operative Banks against shares and debentures to be based on Tier I capital, effective January 1, 2025.
Read about RBI’s updated guidelines on small value loans for Urban Co-operative Banks (UCBs) extending compliance deadlines to 2026.
MCA imposes a ₹10 lakh penalty on Pink Square Real Estate Pvt. Ltd. for delay in filing declarations under Section 89(1) & 89(2) of the Companies Act, 2013.
Naturo Indiabull Limited penalized for not acknowledging notices at its registered office, violating Section 12(1) of the Companies Act, 2013.
DGFT announces amendments to the Export Promotion Capital Goods Scheme under Chapter 5 of HBP 2023 to ease compliance and enhance business efficiency.
MCA imposes a ₹20,000 penalty on Ajay Nidhi Ltd and its director for violating Rule 14(6) of the Companies (Prospectus and Allotment of Securities) Rules, 2014.
Discover SIMS 2.0 launch details by Ministry of Commerce & Industry. All importers informed about changes.
SEBI adjudicates insider trading case against Shalimar Paints Limited for failing to identify and manage UPSI during fund-raising activities. Read the full findings.
IFSCA Circular IFSCA-PLNP/40/2024 outlines new guidelines for Credit Rating Agencies in the IFSC, following SEBI’s latest regulations. Effective immediately.
