Explore the penalty order for First Data India Pvt. Ltd. under Section 454 for violating Section 203 of the Companies Act, 2013. Detailed analysis and consequences
First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary
MCA imposes a penalty of Rs. 13.23 Lakh on Misys Trade and Risk Management India Private Limited for a 171-day delay in appointment of a whole-time Company Secretary.
Read Policy Circular No. 05/2023-24 from DGFT regarding re-import of unsold jewelry. Get insights on changes in import policies for specific ITC (HS) codes.
Get insights on RBI’s recent clarification on reporting Reverse Repo transactions for commercial banks in Form ‘A’ Return. Learn the new practice guidelines.
Discover the latest SEBI Master Circular for Stock Exchanges and Clearing Corporations issued in 2023. Understand the regulatory framework and its implications.
Comprehensive analysis of Office Order No. 22/2023 by Chief Commissioner CGST & Central Excise, Jaipur, addressing the pendency of 80,000 GST DRC-03s in Jaipur Zone.
Explore the penalty saga as MCA fines Shareway Securities Rs. 34.60 Lakh for delayed MGT-14 filings. Detailed analysis, violations, and penalties revealed
Notification No. 75/2023-Customs (N.T.) dated 13th October 2023 by the Ministry of Finance sets tariff values for various goods, including edible oils, brass scrap, and precious metals.
The Indian Ministry of Finance has issued Notification No. 89/2023-Income Tax on October 13, 2023. This notification designates Stichting Pensioenfonds ABP as the specified person for eligible investments made in India. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) Notification No. 89/2023-Income Tax | Dated: 13th October,2023 S.O. 4501(E).— In exercise of […]
