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Notifications/Circulars

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

November 22, 2024 285 Views 0 comment Print

Kalpakkam Nidhi Ltd fined Rs. 20,000 for non-compliance with Rule 14(6) of Companies Act. IT order mandates payment within 90 days, with appeal options available.

Amendment to Anti-Dumping Duty Notification No. 18/2021

November 22, 2024 1278 Views 1 comment Print

Ministry of Finance updates anti-dumping duty via Notification No. 25/2024-Customs (ADD), revising entry in Notification No. 18/2021 for effective regulation.

SEBI Guidelines to Stock Exchanges, Clearing Corporations & Depositories

November 22, 2024 771 Views 0 comment Print

SEBI issues guidelines for stock exchanges, clearing corporations, and depositories, enhancing accountability, reporting, and data sharing practices.

IBBI suspends IP for failing to act in homebuyers’ interest during CIRP

November 22, 2024 1059 Views 0 comment Print

IBBI issues a disciplinary order against Praveen Kumar Agrawal, an Insolvency Professional, for failing to act in homebuyers’ interest during CIRP.

Modifications to IFSCA AML Guidelines – Nov 2024

November 22, 2024 267 Views 0 comment Print

IFSCA updates AML guidelines, introducing new countermeasures and compliance functions for regulated entities in IFSC.

Clarification on Married Daughter’s Eligibility for Compassionate Appointment

November 21, 2024 801 Views 0 comment Print

Department of Posts clarifies guidelines for considering married daughters for compassionate appointments, based on dependency and financial conditions.

Customs Notification 83/2024: New Cargo Facility at Dhanakya

November 21, 2024 555 Views 0 comment Print

CBIC amends Customs Notification No. 12/97, adding Dhanakya, Rajasthan, for unloading imports and loading exports. Details on the updated facility.

SEBI Withdraws Master Circular on 1% Issue Amount NOC

November 21, 2024 1425 Views 0 comment Print

SEBI removes the 1% issue size deposit rule under ICDR Regulations, 2018. Stock exchanges to create SOPs for past deposits. Circular effective immediately.

IFSCA Issues Principles to Prevent Greenwashing in ESG Bonds

November 21, 2024 456 Views 0 comment Print

IFSCA introduces principles to mitigate greenwashing risks in ESG-labelled debt securities. Ensures transparency, accountability, and investor confidence.

Clarifications on IGCR and MOOWR Applicability – CBIC Circular

November 21, 2024 1371 Views 0 comment Print

CBIC Circular No. 26/2024 clarifies the applicability of concessional duty under IGCR Rules, 2022, for MOOWR units and manufacturing processes for specific cases.

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