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MCA14 Jul 2024NotificationG.S.R 404(E)

Companies (Significant Beneficial Owners) Amendment Rules, 2024

Official title: G.S.R 404(E)-The Companies (Significant Beneficial Owners) Amendment Rules, 2024 — The Companies Act, 2013

MCA

Statutory updates

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Companies (Significant Beneficial Owners) Amendment Rules, 2024

Companies (Management and Administration) Amendment Rules, 2024

IFSCA (Banking) (Amendment) regulations 2024

Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)

Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)

notification no. 53/2024 f. no. 300196/15/2022 ita i / so 2766 e

Inclusion of Popcorn Making under Gramodyog Vikas Yojana

Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Amendment Order, 2024

27/2024-Customs : Seeks to provide exemption from Compensation Cess leviable on imports by SEZ unit or developer for authorised operations.

28/2024-Customs : Seeks to amend notification No. 50/2017-Customs to give effect to the recommendation of the 53rd GST Council meeting.

Balbir Singh Nagpal And Toyota Kirloskar Motors Private Limited & Other

Bolts, Nuts and Fasteners (Quality Control) Order, 2024 - S.O. 2771(E), dated 12th July 2024

Corrigendum to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Fourth Amendment) Order, 2024

Download Scheme Guidelines

XYZ And The PCMM, Integral Coach Factory (ICF), Chennai & Others

224/18/2024-GST : Guidelines for recovery of outstanding dues, in cases wherein first appeal has been disposed of, till Appellate Tribunal comes into operation.

225/19/2024-GST : Clarification on various issues pertaining to taxability and valuation of supply of services of providing corporate guarantee between related persons.

226/20/2024-GST : Mechanism for refund of additional Integrated Tax (IGST) paid on account of upward revision in price of the goods subsequent to export.

227/21/2024-GST : Processing of refund applications filed by Canteen Stores Department (CSD).

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Older

Companies (Significant Beneficial Owners) Amendment Rules, 2024

Companies (Management and Administration) Amendment Rules, 2024

IFSCA (Banking) (Amendment) regulations 2024

Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)

Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)

notification no. 53/2024 f. no. 300196/15/2022 ita i / so 2766 e

Inclusion of Popcorn Making under Gramodyog Vikas Yojana

Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Amendment Order, 2024

27/2024-Customs : Seeks to provide exemption from Compensation Cess leviable on imports by SEZ unit or developer for authorised operations.

28/2024-Customs : Seeks to amend notification No. 50/2017-Customs to give effect to the recommendation of the 53rd GST Council meeting.

Balbir Singh Nagpal And Toyota Kirloskar Motors Private Limited & Other

Bolts, Nuts and Fasteners (Quality Control) Order, 2024 - S.O. 2771(E), dated 12th July 2024

Corrigendum to Telecommunication (Broadcasting and Cable) Services (Eighth) (Addressable Systems) Tariff (Fourth Amendment) Order, 2024

Download Scheme Guidelines

XYZ And The PCMM, Integral Coach Factory (ICF), Chennai & Others

224/18/2024-GST : Guidelines for recovery of outstanding dues, in cases wherein first appeal has been disposed of, till Appellate Tribunal comes into operation.

225/19/2024-GST : Clarification on various issues pertaining to taxability and valuation of supply of services of providing corporate guarantee between related persons.

226/20/2024-GST : Mechanism for refund of additional Integrated Tax (IGST) paid on account of upward revision in price of the goods subsequent to export.

227/21/2024-GST : Processing of refund applications filed by Canteen Stores Department (CSD).