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Non-reporting related to Internal Committee under Posh- MCA reduces Penalty

December 13, 2023 2058 Views 0 comment Print

Explore the MCA decision to reduce penalties for non-reporting related to the Internal Committee under POSH guidelines. Learn about the case, arguments, and the reduced penalties

CSR Fund Transfer Defaut: MCA reduces Penalty from Rs. 39.09 Lakh to 5.30 Lakh

December 13, 2023 1506 Views 0 comment Print

Discover how MCA reduced penalties from Rs. 39.09 Lakh to Rs. 5.30 Lakh for CSR fund transfer default by Convergint India Private Limited. Learn about the impact and reasons behind the decision.

CBIC Issues Clarification on Secondment of Overseas Employees to Indian Companies and Section 74(1) of CGST Act

December 13, 2023 11406 Views 0 comment Print

Explore the recent CBIC instruction (No. 05/2023-GST) addressing the secondment of employees by overseas entities to Indian firms, clarifying implications under Section 74(1) of the Central Goods and Services Tax Act. Understand the nuances highlighted by the instruction, emphasizing a nuanced examination based on specific arrangements.

NPCI’s UPI Revolution: Enhanced Payment Options Unveiled

December 13, 2023 2484 Views 0 comment Print

Discover NPCI’s groundbreaking move to link multiple payment instruments on UPI, offering a comprehensive payment experience. Learn about guidelines and compliance for seamless transactions.

MahaRERA: Final Extension for Real Estate Agent Certificate of Competency

December 13, 2023 2277 Views 0 comment Print

Stay informed on the latest MahaRERA Order 41B/2023 granting a final extension for obtaining Real Estate Agent Certificates. Know the deadlines and implications for agents and promoters

Veterinary Health Certificate for Import of Milk and Milk Products into India

December 12, 2023 1767 Views 0 comment Print

Learn about the latest Customs Instruction No. 29/2023 mandating Veterinary Health Certificates for Milk Imports into India. Get insights on the changes, implementation challenges, and key modifications

BIS Registration and Sampling Mandate for Import Goods

December 12, 2023 8094 Views 0 comment Print

Stay compliant with Customs Instruction No.28/2023-Customs. Learn about BIS registration requirements and random sampling for LED products. Important updates for importers

MCA Fines Auditors Rs. 180,000 for Disclosure Failures under Sections 143(3) & (11)

December 12, 2023 1329 Views 0 comment Print

Ministry of Corporate Affairs imposes Rs. 180,000 penalty on M/S Mukund M Chitale & Co., auditors of The Peerless General Finance & Investment Co Ltd, for Section 143(3) violations.

RBI Raises Transaction Limits: New Rules for E-Mandates in 2024

December 12, 2023 4131 Views 0 comment Print

Stay informed about RBI’s latest circular on e-mandates. Transaction limits increased to ₹1,00,000 for mutual funds, insurance premiums, and credit card bill payments.

SEBI’s Revised Framework: Upstreaming Clients’ Funds by Stock Brokers to Clearing Corporations

December 12, 2023 2082 Views 0 comment Print

Explore SEBI’s latest circular on upstreaming clients’ funds by stock brokers, addressing operational difficulties. Learn the revised framework for enhanced transparency.

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