News

RBI has imposed a monetary penalty of Rs.20 lakh on Dhani Loans and Services Limited or non-compliance with certain provisions of Reserve Bank of India KYC Directions, 2016 (KYC directions), by an order dated September 14, 2023.

RBI imposes Monetary Penalty of Rs.20 Lakh on Dhani Loans and Services Limited

The Central Bureau of Investigation (CIB) has arrested a Revenue Inspector, Jammu Cantonment Board for demanding and accepting bribe of Rs.1 lakh from the Complainant.

CBI arrests a Revenue Inspector in Bribery Case

Orders

The Registrar of Companies (ROC) in the matter KAN BIOSYS PRIVATE LIMITED has amended Penalty for Delay in MGT-14 Submission for MD Re-appointment.

ROC amends Penalty for Delay in MGT-14 Submission for MD Re-appointment

The Income Tax Department has issued a reminder for reporting entities regarding an e-Verification Scheme for mismatch between ITR-U and AIS/ Form 26AS.

Income Tax e-Verification Scheme for mismatch between ITR-U and AIS/ Form 26AS

The Reserve Bank of India(RBI) has imposed Monetary Penalty of Rs.14 lakh on 4 Cooperative Banks for non-compliance with the directions issued by RBI.

RBI imposes Monetary Penalty on 4 Banks; Know Reason

Notifications

The Ministry of Corporate Affairs (MCA) has notified that Hindi is now Official Language of NFRA Working via issuing Notification.

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RBI imposes Monetary Penalty of Rs.20 Lakh on Dhani Loans and Services Limited

CBI arrests a Revenue Inspector in Bribery Case

ROC amends Penalty for Delay in MGT-14 Submission for MD Re-appointment

Income Tax e-Verification Scheme for mismatch between ITR-U and AIS/ Form 26AS

RBI imposes Monetary Penalty on 4 Banks; Know Reason

Hindi notified as Official Language of NFRA Working