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Notifications/Circulars

FAQs on Trading Window Closure under PIT Regulations

March 28, 2024 13794 Views 0 comment Print

Find answers to FAQs on Trading Window closure under SEBI (Prohibition of Insider Trading) Regulations, 2015, in the National Stock Exchange Circular.

Sea Cargo Manifest and Transhipment (First Amendment) Regulations, 2024

March 28, 2024 1131 Views 0 comment Print

Stay updated with the latest amendment to the Sea Cargo Manifest and Transhipment Regulations, 2018 by the Central Board of Indirect Taxes and Customs (CBIC)

DGFT Updates Banks for Gold/Silver Imports: Appendix 4B Changes

March 28, 2024 1128 Views 1 comment Print

Stay updated with the latest changes as DGFT revises the list of banks authorized to import gold/silver under Appendix 4B of the Handbook of Procedures, 2023.

Notification No. 01/2024 – Union Territory Tax | Dated: 28th March, 2024

March 28, 2024 1092 Views 0 comment Print

Explore the latest amendment in Union Territory Tax by Ministry of Finance. Detailed analysis of Notification No. 01/2024. Stay updated with the changes.

Tariff Values wef 29/03/2024: Edible Oils, Brass Scrap, Areca Nut, Gold & Silver

March 28, 2024 1101 Views 0 comment Print

Discover the latest amendments in tariff values for various commodities including edible oils, brass scrap, areca nut, gold, and silver set by the Government of India. Stay informed!

Section 179(3)(f) Companies Act 2013 Violation: ₹1.75 Lakh Penalty imposed

March 28, 2024 1902 Views 0 comment Print

Explore the implications of violating Section 179(3)(f) of the Companies Act 2013 as MCA imposes a penalty of Rs. 1.75 lakh on M/s. Martin Realty Private Limited.

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

March 28, 2024 1620 Views 0 comment Print

MCA imposes Rs. 2.25 Lakh Penalty on M/s. Martin Windfarms Pvt. Ltd. & Directors for erroneous disclosure under Section 134 of Companies Act, 2013.

Section 134(3)(h) Companies Act 2013 Violation: MCA imposes ₹3 Lakh Penalty

March 28, 2024 1413 Views 0 comment Print

Discover the penalty imposed by MCA on Martin Multi Projects Pvt. Ltd. for violating Section 134(3)(h) of the Companies Act 2013. Detailed order and implications.

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

March 28, 2024 966 Views 0 comment Print

Learn about M/s. Daison Land and Development Pvt. Ltd.’s penalty under Section 454 for breaching Section 134(3)(h) of the Companies Act, 2013. Analysis and implications included.

MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction

March 28, 2024 678 Views 0 comment Print

MCA imposes Rs. 2 Lakh penalty on M/s. D P F Textiles Pvt Ltd for inaccurate disclosure of Related Party transaction value under Section 134 of Companies Act, 2013.

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