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Notifications/Circulars

MVAT Refund to Diplomatic Authorities (Taipei Economic & Cultural Centre (TECC))

January 15, 2024 519 Views 0 comment Print

Stay updated on the recent Maharashtra VAT Act 2002 amendment regarding the inclusion of Taipei Economic and Cultural Centre (TECC) in Mumbai. Details here.

RBI’s Revised Credit/Investment Concentration Norms for NBFCs

January 15, 2024 3024 Views 0 comment Print

Explore the latest RBI circular on Credit/Investment Concentration Norms impacting Non-Banking Financial Companies. Learn about computation methods, exemptions, and disclosure requirements.

RBI Guidelines: Statutory Auditor Appointment for Co-op Banks

January 15, 2024 29766 Views 0 comment Print

Explore RBI guidelines effective from April 1, 2024, on Statutory Auditor appointment for State and Central Co-operative Banks. Key insights for compliance and selection process.

Draft Framework for recognising Self-Regulatory Organisations for FinTech Sector

January 15, 2024 774 Views 0 comment Print

Explore the Reserve Bank of India’s proposed framework for FinTech Self-Regulatory Organisations (SROs). Dive into characteristics, eligibility, functions, and governance. Share your feedback by February 2024.

RBI Draft Circular: Harmonising Regulations for HFCs and NBFCs

January 15, 2024 1605 Views 0 comment Print

Explore the draft circular by RBI on harmonising regulations for Housing Finance Companies (HFCs) with Non-Banking Finance Companies (NBFCs). Share your feedback by Feb 29, 2024

RBI Seeks Input on Draft Circular: Credit/Investment Norms for Govt NBFCs

January 15, 2024 864 Views 0 comment Print

Explore RBI Draft Circular on Credit/Investment Concentration Norms for Government-owned NBFCs. Provide feedback by Feb 29, 2024. Details and analysis inside.

Annual Return & Financial Statements not filed – MCA levied Penalty

January 15, 2024 1293 Views 0 comment Print

Explore the penalty imposed by the Ministry of Corporate Affairs on IREO GRACE REALTECH for violating Companies Act, 2013 by not filing Annual Returns and Financial Statements.

Violation of Section 92(5) of Companies Act, 2013 – MCA levied Penalty

January 15, 2024 1011 Views 0 comment Print

Explore the adjudication of penalty against HI ENERGY REALTORS PRIVATE LIMITED for violating section 92(4) of the Companies Act, 2013. Detailed analysis, consequences, and appeal process.

SAED on production of Petroleum Crude reduced to Rs. 1700 per tonne wef 16.01.2024

January 15, 2024 630 Views 0 comment Print

Stay updated on the latest CBIC amendment (Notification No. 03/2024) reducing Special Additional Excise Duty on Petroleum Crude to Rs. 1700 per tonne from Rs. 2300 per tonne.

Anti-Dumping Duty on Meta Phenylene Diamine import from China extended

January 15, 2024 1704 Views 0 comment Print

Explore customs notification (01/2024-Customs) as India prolongs anti-dumping duty on Meta Phenylene Diamine imports from China for 5 years based on DGTR findings

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