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ICAI Removes Members: Permanent Removal and 1-Year Suspension

December 27, 2023 8307 Views 0 comment Print

ICAI takes disciplinary action, permanently removing two members and suspending one for a year. Get the details on the cases, appeals, and the regulatory impact.

Govt imposes Anti-dumping Duty on Chinese Wheel Loaders

December 27, 2023 4872 Views 0 comment Print

Explore the latest Ministry of Finance notification imposing anti-dumping duty on Wheel Loaders from China. Detailed analysis of tariffs origins, and implications for the industry

CBDT notifies Ravenna Investments Holding B.V as pension fund U/s. 10(23FE) 

December 27, 2023 1047 Views 0 comment Print

Explore the latest Income Tax Notification No. 106/2023 by the Central Board of Direct Taxes. Learn about the specified person, conditions, and implications for tax exemption.

Reserve Bank of India (Government Securities Lending) Directions, 2023

December 27, 2023 1479 Views 0 comment Print

Explore the latest Reserve Bank of India (RBI) Directions for Government Securities Lending (GSL) in 2023. Learn about key provisions, eligibility, trading process, and more

Victor Impex Limited Penalized for late-filing of Financial Statement

December 26, 2023 747 Views 0 comment Print

Ministry of Corporate Affairs penalizes Victor Impex Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.

DGFT Extends Deadline: Non-Preferential Certificate of Origin Filing Till 31.03.2024

December 26, 2023 1380 Views 0 comment Print

Important update from the Ministry of Commerce: Deadline for mandatory electronic filing of Non-Preferential Certificate of Origin extended to December 31, 2024. Learn more about the transition and guidelines.

Board meeting Gap exceeded 120 days: MCA imposes Rs. 3.50 Lakh Penalty

December 26, 2023 16059 Views 0 comment Print

MCA imposes Rs. 3.50 Lakh Penalty on EPIC DESIGNERS APPARELS for violating Companies Act, 2013 by delaying board meetings Details, analysis, and consequences

Thana Electric Supply Co. Ltd. Penalized for late-filing of annual return

December 26, 2023 522 Views 0 comment Print

Explore the Ministry of Corporate Affairs adjudication order imposing penalties on Thana Electric Supply Company Limited for violating Section 92 of the Companies Act, 2013.

Vertex Spinning Limited Penalized for late-filing of Financial Statement

December 26, 2023 435 Views 0 comment Print

Explore the adjudication order under Section 454 against Vertex Spinning Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.

SM Dychem Ltd Penalized for late-filing of annual return

December 26, 2023 480 Views 0 comment Print

Explore the penalty order against SM Dychem Ltd for late filing of the Annual Return, violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

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