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Delay in CS Appointment: MCA Reduces penalty from Rs. 25 Lakh to 12.5 Lakh

January 12, 2024 3510 Views 0 comment Print

Discover how MCAs delay in CS appointment led to reduced penalty for Suvarnabhoomi Enterprises from Rs. 25 Lakh to 12.5 Lakh. Detailed analysis and implications.

Draft SEBI Circular: Streamlining Reporting for Stock Brokers

January 12, 2024 657 Views 0 comment Print

Explore SEBI’s latest circular aiming at enhancing ease of doing business. Learn about modifications in reporting, operational guidelines, and the impact on stock exchanges.

SEBI Circular on Guidelines for AIFs on Dematerialization & Custodian Appointment

January 12, 2024 3174 Views 0 comment Print

Explore SEBI’s latest circular on Alternative Investment Funds (AIFs), outlining guidelines for dematerialization of investments and mandatory custodian appointments. Stay compliant with key deadlines.

Import restrictions not apply to Desktop Computers falling under tariff head 8471: DGFT

January 12, 2024 2829 Views 0 comment Print

Get the latest clarification from DGFT regarding the import policy for Laptops, Tablets, All-in-one PCs, and Servers under HSN 8471. Understand the restrictions and authorization requirements for these IT hardware categories.

Violation of Section 179: RD, MCA Upholds Penalty of Rs. 21 Lakh

January 12, 2024 804 Views 0 comment Print

Appeal under Section 454 of the Companies Act confirmed. Penalties upheld for failure to comply with Section 179. Total fine: Rs. 21 lakhs.

Non-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty

January 11, 2024 1668 Views 0 comment Print

Explore the adjudication order imposing penalties on MARS MERCANTILES PRIVATE LIMITED for non-compliance with Section 158 of the Companies Act, 2013. Understand the violations, company’s response, and the imposed penalties.

X-MAS: Streamlining Customs License Processes at Jawaharlal Nehru Custom House

January 11, 2024 5514 Views 6 comments Print

Explore the streamlined license registration process at Jawaharlal Nehru Custom House with X-MAS software. Learn how to submit documents online for Advance Authorisation and EPCG schemes

Clarifications on Filing Appeals Before Appellate Tribunal under Kerala SGST Act

January 11, 2024 4773 Views 0 comment Print

Explore the latest circular from the Government of Indias State Goods and Services Tax Department, providing clarity on filing appeals before the Appellate Tribunal. Get insights on time limits, recovery processes, and guidelines for taxpayers.

SEBI Circular: Revised Foreign Investment Rules for Alternative Investment Funds

January 11, 2024 1494 Views 0 comment Print

Stay informed about the latest SEBI circular on foreign investment in Alternative Investment Funds (AIFs). Learn about amended rules, thresholds, and compliance for AIFs in India.

Syllabus of Valuation Examination for Asset Class – Land & Building

January 10, 2024 10914 Views 0 comment Print

Get details on the Insolvency and Bankruptcy Board of India’s (IBBI) Phase 5 Valuation Examinations starting May 1, 2024, covering Land, Building, Plant, Machinery, and Financial Assets. Syllabus and format provided.

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