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Notifications/Circulars

MCA imposes Penalty for Section 10A Violation (Delay in filing INC-20A form)

February 5, 2025 381 Views 0 comment Print

Infracx Developers Pvt Ltd penalized for delayed INC-20A filing under Section 10A of the Companies Act, 2013. Total penalty: ₹43,000.

Liquidity Enhancement Scheme for Bullion Exchange in IFSC

February 5, 2025 72 Views 0 comment Print

IFSCA allows Bullion Exchange in IFSC to introduce liquidity enhancement schemes to improve liquidity in commodity derivatives. Learn about the guidelines.

IBBI suspends IP for charging fees of 18 lakh against admitted claim of ₹10 lakh

February 4, 2025 4338 Views 0 comment Print

IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.

IBBI publishes syllabus for Phase 9 of Limited Insolvency Examination

February 4, 2025 444 Views 0 comment Print

IBBI releases Phase 9 syllabus for Limited Insolvency Examination. Applicable from May 5, 2025, details available on the IBBI website.

IBBI Amends CIRP Regulations 2025: Key Changes Explained

February 4, 2025 765 Views 0 comment Print

The Insolvency and Bankruptcy Board of India (IBBI) has amended the Insolvency Resolution Process for Corporate Persons (CIRP) Regulations, effective immediately from February 3, 2025. The amendments focus on streamlining insolvency proceedings, particularly for real estate projects. Key changes include allowing resolution professionals to hand over property possession to homebuyers during the resolution process, appointing […]

CBDT Shares Taxpayer Data for PMGKAY Eligibility

February 4, 2025 2625 Views 0 comment Print

CBDT authorizes data sharing with DFPD to identify PMGKAY beneficiaries. MoU to govern data confidentiality, transfer mode, and timelines.

SEBI Circular on Safer participation of retail investors in Algorithmic trading

February 4, 2025 498 Views 0 comment Print

SEBI introduces new guidelines for safer retail algo trading. Learn about API usage, broker responsibilities, algo provider empanelment, and compliance requirements.

DGFT notifies Revised SION & Wastage Norms for Jewellery Exports

February 4, 2025 243 Views 0 comment Print

DGFT revises wastage norms and SION for jewellery exports under Handbook of Procedures, 2023. Updates include gold, silver, and platinum manufacturing details.

Clarification on Issues Faced by Suppliers via E-Commerce Operators in Maharashtra

February 4, 2025 369 Views 0 comment Print

Clarifications on GST registration for suppliers on e-commerce platforms in Maharashtra. Covers principal place of business, authorized signatory, and compliance rules.

IBBI (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2025.

February 4, 2025 186 Views 0 comment Print

IBBI updates insolvency regulations, introducing facilitators, real estate provisions, and monitoring committees. Changes aim to streamline corporate insolvency processes.

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