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Notifications/Circulars

Insulated Flask, Bottles and Containers for Domestic Use (Quality Control) Order, 2024

March 5, 2024 1458 Views 0 comment Print

Explore the latest Ministry of Commerce and Industry Order in New Delhi, setting quality standards for insulated flasks, bottles, and containers for domestic use. Learn about the compulsory use of standard marks, certification procedures, and penalties for non-compliance.

RBI Imposes Cease-and-Desist Order on JM Financial (Financing against shares, debentures)

March 5, 2024 813 Views 0 comment Print

RBI directs JM Financial Products Limited to cease IPO and debenture financing due to serious deficiencies. Learn about the regulatory action and its implications.

RBI Circular: New Reporting System for MTSS – CIMS Portal Update

March 5, 2024 2304 Views 0 comment Print

Stay informed on RBI’s latest directive (Circular No.15, 2024) for Money Transfer Service Scheme reporting. Learn about the CIMS portal update and compliance details.

Enforcement of sections 20, 35 & 40 of Competition (Amendment) Act, 2023

March 5, 2024 843 Views 0 comment Print

Discover the implications as the provisions of sections 20, 35, and 40 of the Competition (Amendment) Act, 2023 take effect from March 6, 2024. Stay informed with the latest regulatory changes.

CBDT allows Submission of Form 10B/10BB Audit Reports by March 31, 2024

March 5, 2024 16323 Views 3 comments Print

Learn about CBDT’s circular allowing trusts/institutions to submit Form 10B/10BB audit reports by March 31, 2024, to avoid denial of exemption under specified conditions.

CBDT revises Form 3CD Tax Audit Report Format, Form 3CEB & Form No. 65

March 5, 2024 38439 Views 0 comment Print

Stay updated with CBDT’s Form 3CD Tax Audit Report Format, Form 3CEB & Form No. 65 revision. Learn about changes in tax audit report format. Notification No. 27/2024-Income Tax Dated: 5th March, 2024

RBI directs IIFL to stop gold financing business from immediate effect

March 4, 2024 1176 Views 0 comment Print

RBI directs IIFL to cease gold financing due to supervisory concerns. Immediate stop on loans with an audit pending for future compliance review.

IBBI Suspends Registration of IP for 2 Years Over IBC 2016 Violations

March 4, 2024 1734 Views 0 comment Print

DC, in exercise of the powers conferred under section 220 of the Code read with regulation 13 of the IBBI (Inspection and Investigation) Regulations, 2017 hereby suspends the registration of Mr. Savan Godiawala for a period of two years.

CBIC Chairman’s Weekly Newsletter-04th March, 2024

March 4, 2024 1437 Views 0 comment Print

Explore the latest CBIC updates, including a 12.5% revenue increase, cultural heritage protection, tech advancements, and significant seizures. Stay informed!

Review of Foreign Direct Investment (FDI) Policy on Space Sector

March 4, 2024 1413 Views 0 comment Print

Explore the amendments in India’s FDI Policy for the Space Sector through Press Note No. 1 (2024 Series). Details on sectoral caps, entry routes, and impact on investments.

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