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Draft Licensing Framework for Authorised Persons (APs) under FEMA

December 26, 2023 2193 Views 0 comment Print

Explore Reserve Bank of India’s latest draft Licensing Framework for Authorised Persons (APs) under FEMA. Learn about the proposed changes, its impact on the Indian economy, and how stakeholders can provide feedback. Stay informed on the evolving financial landscape

Thana Electric Supply Co. Ltd. Penalized for late-filing of Financial Statement

December 26, 2023 333 Views 0 comment Print

Read the penalty order under Section 454 of the Companies Act, 2013, imposed on Thana Electric Supply Co. Ltd. for non-compliance with Section 137.

Non-Filing of Annual Return: MCA Imposes Penalty of Rs. 17.23 Lakh

December 26, 2023 12381 Views 0 comment Print

Introduction: In a recent development, the Ministry of Corporate Affairs (MCA) has wielded its regulatory authority, imposing a substantial penalty on PRISM ORGANIC GREENS LIMITED for the non-filing of annual returns, a violation of Section 92 of the Companies Act, 2013. This order, dated December 26, 2023, serves as a stern reminder of the compliance […]

Non-Filing of Financial Statements- MCA Imposes Heavy Penalty

December 26, 2023 1128 Views 0 comment Print

Learn about the MCAs penalty on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013 Analysis of the case penalties imposed, and the appeal process outlined

Non-Maintenance of Registered Office: MCA Imposes Rs. 2 Lakh Penalty

December 26, 2023 1065 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 2 lakh on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013, by not maintaining a registered office.

India Imposes 5-Year Anti-Dumping Duty on Gypsum Tiles from China PR & Oman

December 26, 2023 5127 Views 0 comment Print

Explore the implications of India anti-dumping duty on Gypsum Tiles from China PR and Oman. Details on duty rates, affected countries, and the impact on the domestic industry

Weekly newsletter from Chairman, CBIC dated 26/12/2023

December 26, 2023 1152 Views 0 comment Print

Explore the Ministry of Finances CBIC achievements Good Governance Week 2023 highlights and commitment to administrative reforms for citizen-centric governance

SM Dyechem Ltd. Penalized for late-filing of Financial Statement

December 26, 2023 621 Views 0 comment Print

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

Tulsi Extrusions Limited Penalized for late-filing of annual return

December 26, 2023 486 Views 0 comment Print

Ministry of Corporate Affairs penalizes Tulsi Extrusions Limited for violating Section 92 of the Companies Act, 2013. Details of the penalty order and its implications.

Non-Circulation of Board Meeting Draft Minutes: MCA Imposes Penalty

December 26, 2023 11208 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalty on Hemco Engineering for non-circulation of board meeting minutes Understand the violations and penalties imposed

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