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Notifications/Circulars

Export of 2,000 MT of White Onion under HS Code 0703 10 19 Approved

April 25, 2024 399 Views 0 comment Print

Get the latest DGFT notification allowing export of 2,000 MT of white onion under HS Code 0703 10 19 from India. Find policy conditions, port details, and certification requirements.

Request to issue/upload certificate of Practice and Bar License on Digi locker

April 25, 2024 552 Views 0 comment Print

Government of India requests Bar Council to issue Bar Licenses through Digi Locker, enhancing e-governance and e-court integration.

No penalty if Financial Return submitted within 30 days from AGM date

April 25, 2024 264 Views 0 comment Print

Learn about the exemption from penalties for late financial return submissions within 30 days from the date of AGM, as per the recent order by the Registrar of Companies.

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

April 25, 2024 192 Views 0 comment Print

Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for violating Section 92 of Companies Act, 2013.

RBI Warns Public about Unauthorized Prepaid Payment Instruments by Talk Charge

April 25, 2024 1041 Views 0 comment Print

RBI warns against Talk Charge Technologies Pvt. Ltd. issuing unauthorized prepaid payment instruments. Learn about RBI’s directives and how to stay safe.

SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2024

April 25, 2024 894 Views 0 comment Print

Explore the key amendments in the SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2024, impacting fund operations, encumbrance rules, and dissolution periods.

Instructions for Drawback Queries & Physical Interface Reduction

April 25, 2024 633 Views 0 comment Print

Explore instructions from the Ministry of Finance, Department of Revenue for reducing physical interface while addressing queries on drawback applicability.

Copper Products (Quality Control) Order, 2024

April 25, 2024 960 Views 0 comment Print

Understand the implications of the Copper Products (Quality Control) Order, 2024 issued by the Ministry of Commerce and Industry. Learn about standards, enforcement, and penalties.

RBI Bars Kotak Bank from Onboarding New Online Customers & Issuing New Credit Cards

April 24, 2024 3051 Views 0 comment Print

Reserve Bank of India orders Kotak Mahindra Bank to halt new customer onboarding and credit card issuance due to IT deficiencies. Analysis & implications here

Securing Business via International Entity Members is Professional Misconduct: ICAI

April 24, 2024 462 Views 0 comment Print

Read the detailed analysis of the Disciplinary Committee’s order against CA. Shreedhar Tryambak Kunte under the Chartered Accountants Act, 1949. Punishment details included.

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