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Notifications/Circulars

MCA Imposes penalty for non-holding of Board Meetings

June 19, 2023 21537 Views 0 comment Print

MCA has imposed penalties on Goodluck Petrolium Company Pvt. Ltd. and its directors for not conducting board meetings for multiple financial years. This article provides an analysis of the order and its implications.

IBBI suspends IP for not exercising due diligence in claim verification

June 19, 2023 1896 Views 1 comment Print

Read the details of the IBBI Disciplinary Committee’s order suspending Insolvency Professional Mr. Vishal Ghisulal Jain for contraventions under the Insolvency and Bankruptcy Code.

MCA imposes penalty of ₹4.5 Lakh for extending loan without Prior board approval

June 19, 2023 531 Views 0 comment Print

GVK Jaipur Expressway Ltd fined for breaching Section 179(3) of the Companies Act, 2013 by granting a loan without timely board approval.

MCA imposes Penalty for non-compliance with secretarial standards

June 19, 2023 14688 Views 0 comment Print

MCA has issued a penalty order against Teleone Consumers Product Private Limited for violating Section 118 of Companies Act, 2013. Violation pertains to non-compliance with secretarial standards related to recording of minutes of meetings.

Company Penalised for Not Holding Board & Annual General Meetings

June 19, 2023 1491 Views 0 comment Print

MCA imposes penalty on Ringming Hotels And Restaurants Private Limited for violating section 118 of Companies Act, 2013. Company failed to hold board meetings and annual general meetings, resulting in penalties. Get insights into the order and its implications.

ICSI Celebrates 35 Years of Recognition: Developing Future-Ready Global Professionals

June 18, 2023 1098 Views 0 comment Print

ICSI) marks a significant milestone as the practice side of the profession completes 35 years of recognition. Read about ICSI’s efforts in developing skilled professionals, establishing good corporate governance globally, and pursuing international accreditation. Contact details provided in the press release.

Clearing the Air: RBI Addresses Allegations of Missing Banknotes

June 17, 2023 720 Views 0 comment Print

Addressing circulating media reports, the Reserve Bank of India emphatically denies allegations of missing banknotes. The RBI stresses the presence of robust systems for banknote reconciliation, urging the public to rely on official RBI releases.

SEBI Circular on Adherence to Regulation 51A for Online Bond Platform Providers

June 16, 2023 3483 Views 0 comment Print

SEBI has issued a circular addressing the adherence to Regulation 51A of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 by Online Bond Platform Providers. This circular outlines the restrictions on product offerings, divestment requirements, and permissions for offering certain securities on online bond platforms. The circular highlights the need for Online Bond […]

SEBI Circular on Amendment to AML/CFT Guidelines for Securities Market Intermediaries

June 16, 2023 2049 Views 0 comment Print

Latest circular issued by SEBI regarding amendment to Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) for securities market intermediaries. Stay updated with the changes and ensure compliance with the new rules.

GST e-Invoicing Enablement Status: Lowered Threshold & Compliance Guidelines

June 16, 2023 3786 Views 0 comment Print

Read the advisory regarding the update on e-Invoicing enablement status for taxpayers. The notification highlights the lowered threshold for e-Invoicing and provides guidelines for compliance. Check your enablement status on the e-Invoice portal and utilize the sandbox testing facility for a seamless transition.

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