Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.
Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.
Registrar of Companies Chennai imposes penalties on Kurunji Nidhi Ltd and its Managing Director for violating Rule 14(6) of the Companies (Prospectus & Allotment of Securities) Rules, 2014.
The Registrar of Companies Chennai imposes a ₹20,000 penalty on Kurunji Nidhi Limited for non-compliance with securities allotment rules.
Read about the record-breaking GST collections of April 2024, highlighting tax buoyancy, enforcement actions, and officer recognition in the latest newsletter from the Central Board of Indirect Taxes & Customs.
Explore the latest DGFT notification permitting the export of 14,000 MT of Non-Basmati White Rice to Mauritius through National Cooperative Exports Limited (NCEL).
Explore the recent amendments made by CBIC in List 34A & 34B of Customs notification No. 50/2017-Customs dated 30.06.2017.
Stay informed about the latest amendment to the SEBI (Employees’ Service) Regulations 2001, focusing on employee accountability, even post-service, effective from May 6, 2024.
Read about the latest amendment to Foreign Exchange Management (Deposit) Regulations by RBI in 2024. Learn about opening interest-bearing accounts for derivative contracts.
Credii Technologies fined for non-compliance with section 12(3)(c) of the Companies Act, 2013. Penalties imposed on company and its MD.
