Government penalty for Somen Venture Private Limited for failing to update director addresses. Directors Kahkashan Zar & Mohammad Neyaz Ahmad fined ₹2.21 Lakhs each for violating Rule 12. Know your rights to appeal the order.
Notification No. 15/2024-Customs (N.T.) amends Notification No. 12/97-Customs (N.T.) dated April 2, 1997. This amendment specifically removes Valayankulam Village, Madurai from the list of operational ICDs in the table associated with the original notification.
Explore SEBIs warning letter to Exact Key and Exaalgia IT Solutions for unregistered investment advisory services violation. Understand implications and regulatory compliance.
Explore details of premature redemption of Sovereign Gold Bond tranches by RBI from April to September 2024. Check the window for investor requests and key dates for various series.
Dive into the PFRDA’s Second Amendment Regulations, 2023, impacting pension funds, fees, reporting, and disclosures for better financial governance.
Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.
Explore RBI latest guidelines for Asset Reconstruction Companies (ARCs) on director and CEO appointments. Key details, forms, and submission process revealed
Explore the implications of Notification No. 01/2024 by the Directorate of Income Tax (Systems) mandating electronic filing of forms, returns, statements, and reports under Income-tax Rules, 1962.
SEBI warns against fake FPI-affiliated trading platforms. Learn about deceptive practices, investor clarifications, and the cautionary advisory. Stay informed to protect your investments.
Explore the latest amendment to the Employees’ State Insurance Rules 1950, raising the threshold from INR 5 to 25 crores. Get insights into the impact on businesses and compliance.
