Adjudication order against KCP Infra for delays in filing resolutions under the Companies Act, 2013. Total penalty imposed: ₹10.49 lakhs. Appeals allowed within 60 days.
IBBI rejects RTI appeal seeking youngest and oldest insolvency professionals’ details, citing privacy concerns under Section 8(1)(j) of the RTI Act.
Registrar of Companies imposes ₹20,000 penalty on KCP Infra Limited for violating Rule 9A of Companies Act, 2013 by issuing physical securities.
From 2025, GST returns cannot be filed after three years from the due date. Taxpayers are advised to reconcile records and file pending returns soon.
CBIC amends Customs Notification No. 63/1994, adding the Ultapani-Sarpang route via Saralpara for trade with Bhutan, effective October 29, 2024.
IFSCA clarifies investment restrictions for retail schemes in IFSCs, easing limits on unlisted securities and fund-of-funds disclosures.
RBI announces new governance and operational directions for Central Counterparties to enhance compliance and management standards.
The DGFT updates RoDTEP Schedule with new tariff lines and modifications effective October 1, 2024, aligning with Customs Tariff Act changes.
DGFT amends SION E-125 for Shea Stearine export, detailing new import quantities effective October 28, 2024.
TNGST Act Notification No. 3/2024 sets turnover limits for Deputy State Tax Officers, effective November 1, 2024, for assessment and adjudication.
