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FSSAI Mandates Form IX Updates & Introduces Auto-Approval

March 16, 2025 1134 Views 0 comment Print

FSSAI directs FBOs to update Form IX nominee details and enables auto-approval for Non-Form C modifications in FoSCoS from February 2025.

Tristar Transport Penalized for Non-Compliance with Section 90 of Companies Act

March 10, 2025 165 Views 0 comment Print

Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.

RTI Act Grants Access to Records, Not Obligations to Compile Non-Existent Information

March 7, 2025 258 Views 0 comment Print

IBBI rejects RTI appeal seeking detailed breakup of Dalmia Cement claims in Jaiprakash insolvency case, citing unavailability of data and legal constraints.

Clarifications on Valuer Registration & employment grievance  Beyond RTI Scope

March 7, 2025 132 Views 0 comment Print

IBBI rejects RTI appeal seeking clarifications on valuer registration, stating that opinions and justifications do not fall under the definition of “information.”

Penalty Imposed on Tristar Transport for Non-Compliance with Section 90 of Companies Act

March 7, 2025 363 Views 0 comment Print

Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC Kerala’s adjudication order.

GST Council Forms GoM on Disaster Cess Implementation

March 7, 2025 1626 Views 0 comment Print

A Group of Ministers (GoM) is set up to evaluate the feasibility of a special cess under GST for disaster relief and recommend a uniform policy framework.

GST Council Revises Group of Ministers for Revenue Analysis

March 7, 2025 231 Views 0 comment Print

The GST Council reconstitutes the GoM on Revenue Analysis with new terms of reference to assess revenue trends, compliance, and policy measures.

Ongoing Fraud Investigation in Asset Sale: IBBI Directs RP to Report Results

March 6, 2025 639 Views 0 comment Print

IBBI disposes of SCN against IP in CIRP case, addresses claims dispute, and ongoing RoC investigation. Details of findings and DC’s conclusion explained.

IBBI Suspends IP for delays & procedural lapses in liquidation process

March 6, 2025 150 Views 0 comment Print

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 GST Virtual Hearing Guidelines 2025

March 6, 2025 330 Views 0 comment Print

Rajasthan mandates virtual hearings for GST cases. Learn about the process, requirements, and compliance under the new guidelines issued by the State Tax Department.

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