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Notifications/Circulars

Revised Inclusion Norms for Urban Co-operative Banks in RBI’s Second Schedule

January 17, 2024 2148 Views 0 comment Print

Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Learn about eligibility criteria and submission process.

Default in filing MGT 14 in respect of Resolutions: MCA Imposes Penalty

January 17, 2024 801 Views 0 comment Print

Learn about the penalty imposed by MCA on Social Growth Nidhi Limited for default in filing MGT-14, violating Companies Act. Details, analysis, and implications.

Govt Allows Aadhaar Authentication for Reporting Entities under Money-laundering Act

January 16, 2024 867 Views 0 comment Print

Read the latest notification by the Ministry of Finance, allowing specific reporting entities to use Aadhaar authentication for compliance with privacy standards under the Money-laundering Act.

EPFO Removes Aadhaar for Date of Birth Proof

January 16, 2024 8634 Views 0 comment Print

EPFOs recent circular removes Aadhaar from acceptable documents for correcting date of birth. Learn about the implications and the UIDAIs stance on Aadhaar as proof.

Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs

January 16, 2024 5184 Views 0 comment Print

Explore RBI Master Circular 2024 on Exposure Norms and Statutory Restrictions for Urban Co-operative Banks. Understand guidelines, limits, and regulatory restrictions.

Appointment of Adjudicating Authority for M/s Ecoclean Machines Pvt. Ltd SVB Case

January 16, 2024 711 Views 0 comment Print

Explore the latest Ministry of Finance notification appointing adjudicating authorities for finalizing provisional assessment in the SVB case of M/s Ecoclean Machines Pvt. Ltd.

Non-Appointment of CS: MCA imposes a whopping ₹21.73 Lakh Penalty

January 16, 2024 19035 Views 0 comment Print

Discover the consequences as MCA imposes a ₹21.73 Lakh penalty on Prism Buildcon for failing to appoint a company secretary. Analysis and implications inside.

Aadhaar (Enrolment and Update) Amendment Regulations, 2024

January 16, 2024 8589 Views 0 comment Print

Stay informed with the latest Aadhaar updates! UIDAI announces amendments to the Aadhaar (Enrolment and Update) Regulations, 2016. Learn about changes, procedures, and more.

Budget 2024-25: Changes in ICES by Directorate General of Systems

January 16, 2024 1809 Views 0 comment Print

Stay informed about the Union Budget 2024-25 changes in ICES. Learn how the Directorate General of Systems manages updates and their impact on customs procedures.

GSTN Advisory on introduction of new Tables 14 & 15 in GSTR-1

January 15, 2024 72375 Views 2 comments Print

As per Notification No. 26/2022 – Central Tax dated 26th December 2022 two new tables Table 14 and Table 15 were added in GSTR-1 to capture the details of the supplies made through e-commerce operators (ECO) on which e-commerce operators are liable to collect tax under section 52 of the Act or liable to pay […]

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