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MCA Imposes Penalty for Non-Disclosure of ESOP in Explanatory Statement

November 17, 2023 3366 Views 0 comment Print

The Ministry of Corporate Affairs penalizes WURKNET PRIVATE LIMITED for violating Companies Act, 2013 by not disclosing ESOP details. Analysis, implications, and order details

Anti-Dumping Duty on Chinese Toughened Glass for Home Appliances

November 17, 2023 12678 Views 0 comment Print

Government of India enforces anti-dumping duty on toughened glass for home appliances from China for 5 years. Get details on affected products and key producers

SEBI Circular: Simplified Investor Service Norms and KYC Updates

November 17, 2023 2226 Views 0 comment Print

Explore SEBI’s latest circular (SEBI/HO/MIRSD/POD-1/P/CIR/2023/181) outlining simplified norms for investor service requests and updates on PAN, KYC, and Nomination processes

Analysis of Amendments to ICDR Regulations: Impact on Preferential Issue Lock-in Period

November 17, 2023 2019 Views 0 comment Print

Explore the implications of recent ICDR regulation changes on Jain Irrigation Systems Limited’s equity lock-in period. An analysis of SEBI’s interpretive letter and its potential effects.

INR Settlement: Opening of Additional Current Account for Exports

November 17, 2023 1467 Views 0 comment Print

Discover RBI’s latest directive for Scheduled Commercial Banks, allowing an extra current account for INR settlement in international trade. Boost your export transactions now

Functionality for Valid Returns (up to AY 2017-18) with Delayed Income Tax Refund Claims

November 17, 2023 3222 Views 0 comment Print

ITBA Processing Instruction No. 15 from DIT (Systems), detailing CBDT’s relaxation for unprocessed returns and steps to enable processing

Violation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty

November 16, 2023 5328 Views 0 comment Print

Explore the MCA’s penalty on VALOR ADVISORY for Section 89 violation, analyzing delays in filing MGT-4. Detailed order, penalties, and compliance steps revealed.

Customs Exchange Rates effective from 17th November, 2023

November 16, 2023 1812 Views 0 comment Print

Stay informed with the updated foreign exchange rates as per Notification No. 84/2023-Cus (NT) dated 16th November 2023. Check the rates for imported and exported goods

Income Tax Alert: High-Risk Non-filer Cases AY 2020-21 Insights

November 16, 2023 11082 Views 0 comment Print

Directorate of Income Tax identifies high-risk non-filer cases for AY 2020-21. Insights, actions, and step-by-step guide on the RMS Cycle-3 strategy

High-Risk Non-filer Cases for AY 2017-18: Insights from DIT (Systems)

November 16, 2023 3774 Views 0 comment Print

Directorate of Income Tax (Systems) issues a crucial communication regarding High Risk Non-filer cases for the Assessment Year 2017-18.

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