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Notifications/Circulars

Appointment of Approved Valuers/Assayers for Gold & Jewelry Valuation

May 29, 2024 1641 Views 1 comment Print

Learn about the appointment of approved valuers for gold, jewelry, and precious stones valuation by the Chennai Customs Commissionerate. Details on panel formation, requirements, and fees included.

Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty

May 28, 2024 168 Views 0 comment Print

MCA imposed a ₹15 lakh penalty on Credii Technologies Private Limited for non-compliance with Section 89 of Companies Act, 2013. Company failed to file Form MGT-6 within prescribed timeframe, contravening Section 89(6).

Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 798 Views 0 comment Print

Learn about MCAs penalty on Longcheng Composites Pvt Ltd for breaching Section 101(1) of the Companies Act. Detailed analysis, implications, and adjudication process discussed.

Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

May 28, 2024 642 Views 0 comment Print

Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.

Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty

May 28, 2024 798 Views 0 comment Print

Read about the adjudication order penalizing Longcheng Composites Pvt. Ltd. for violating Section 62(1)(a) of the Companies Act. Detailed analysis and implications.

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 540 Views 0 comment Print

Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.

TRAI Guidelines on Unsolicited Commercial Communications for Insurers – IRDAI Circular

May 28, 2024 723 Views 0 comment Print

Understand the recent TRAI guidelines on Unsolicited Commercial Communications (UCC) compliance for insurers issued by IRDAI. Learn about regulations, numbering series, registration requirements, and more.

1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed

May 28, 2024 201 Views 0 comment Print

Registrar of Companies, Karnataka, imposes penalties on Credii Technologies Pvt. Ltd. for failing to comply with Section 89 of the Companies Act, 2013.

RBI launches PRAVAAH Portal for streamlining some regulatory approvals for individuals & entities

May 28, 2024 1569 Views 0 comment Print

Discover the RBI’s new PRAVAAH portal, streamlining regulatory approvals. Apply online seamlessly with key features. Track your application status easily!

New functionalities/features on Customs Brokers Licensing Management System

May 28, 2024 309 Views 0 comment Print

Explore the latest functionalities added to the Customs Brokers Licensing Management System (CBLMS) for enhanced processing and management of customs broker applications and offences.

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