Department of Commerce issues a clarification on SEZ units setting up employee welfare facilities and the GST zero-rating benefit on lease rental services.
Technology Absorption details not furnished: MCA imposes Penalty of Rs. 8 Lakh. Find out the background, violation and implications of this case with the MCA’s strong action.
Read about IBBI’s penalty on Mr. Dhaval Jitendra Kumar Mistry, an Insolvency Professional, for not diligently verifying and admitting Financial Creditor claims.
Introduction: The National Financial Reporting Authority (NFRA), under the authority of the Government of India, has issued Order No. 58/2023 dated 29.09.2023, which pertains to the statutory audit of Sobha Ltd for the Financial Year (FY) 2017-18 and 2018-19. The order addresses lapses in the conduct of the audit and charges of professional misconduct against […]
IBBI has canceled registration of an Insolvency Professional (IP) for failing to disclose involvement in legal proceedings initiated by Enforcement Directorate (ED).
Check out revised interest rates for Small Savings Schemes in India for the period from October to December 2023, as per Ministry of Finance.
Read about the NFRA order against CA Aabhas Tiwari for professional misconduct in DHFL audit, including penalties and debarment details.
Oragem Exim Private Limited faced penalties from the MCA for not maintaining a register of contracts or arrangements involving directors, as required by Section 189 of Companies Act, 2013. Details of the violation and penalties explained.
Government of India’s Ministry of Corporate Affairs imposes a penalty of 33.83 lakhs on M/s Jayem Automotives Private Limited and its directors for not transferring unspent CSR funds. Learn about the case, provisions of the Companies Act, and the penalty details.
Delve into Medical Textiles Quality Control Order 2023 issued by Ministry of Textiles. Explore its implications, standards, and enforcement for medical textile products.
