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The Ministry of Corporate Affairs (MCA) has released the MCA Newsletter January 2024.

MCA Newsletter January 2024

NEFT system has achieved a milestone on February 29, 2024, by processing 4,10,61,337 transactions, the highest number of transactions processed in a day so far.

Milestone of processing 4,10,61,337 Transactions Reached by NEFT on 29.02.2024

In the Pre-PG Examination 2009 held by Vyapam, the CBI sentenced accused candidate and middleman to four years of Rigorous Imprisonment with a fine of Rs.13,100 each.

Candidate and Middleman involved in cheating Pre-PG Examination sentenced to 4 Years Imprisonment

A fake raid at a shop in Market Yard was carried out by five people posing as officers of GST department and one journalist, defrauding the dealer of approximately Rs.20,000.

Fake Officials conduct GST Raid; Dupes Rs.20000

40.86 lakh sticks of foreign-origin cigarettes were destroyed in Raipur, Chhattisgarh as part of an operation against the illegal import of cigarettes and other contraband.

Customs dispose 40.86 lakhs sticks of Smuggled foreign origin Cigarettes, Cigars and Rolling Paper valued at Rs.3.89 Crores

Judgement

Mobile Number 9999999999 mentioned in ITR no Ground to Deny Income Tax Treaty Benefit [Read ITAT Order]

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