The IBBI Disciplinary Committee has suspended Ms. Sonu Jain for one year due to delays and procedural lapses in the liquidation process of Venkateshwara Capital.
Rajasthan mandates virtual hearings for GST cases. Learn about the process, requirements, and compliance under the new guidelines issued by the State Tax Department.
Regional Director modifies CSR penalty for Clairvoyant India, waiving fines for directors, and reducing company penalty due to procedural errors.
Vatan Textiles Ltd.’s appeal against penalties for delayed annual return filing was rejected due to late submission. RoC Mumbai’s order confirmed.
Vatan Textiles’ appeal against penalties for delayed financial statement filing was rejected by the Regional Director, Mumbai, due to exceeding the filing deadline.
India updates pet import rules under the Live-stock Importation Act, 1898. Final quarantine clearance for pet dogs and cats now issued at entry ports.
CBIC revises drone disposal policy, assigning key airports for storage and inspection. Read the latest customs circular on unmanned aerial vehicles.
IBBI suspends valuer for six months for non-transparent valuation in CIRP and liquidation of Base Corporation Ltd., citing violations of Valuation Rules, 2017.
India revises import policy for platinum, restricting imports except for platinum alloy with 99% or more purity. Changes effective under DGFT Notification No. 60.
IBBI investigates liquidator for not filing claim, misleading valuation statement in Uniply Industries Ltd. case, disciplinary action considered.
