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COMPLIANCE NOTICES
India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- 919 Kolkata hotels, guest houses get temporary closure notices for fire safety violationsThe notices were issued after joint inspections by the state fire services department, the Kolkata Municipal Corporation and Kolkata Police...
- Rotten food, rats, cockroaches and even wall paint in biryani: 40 Kolkata restaurants and sweet shops lose licences ahead of festive seasonKolkata food safety drive: The Kolkata Municipal Corporation suspended the food licences of 40 establishments after inspections revealed se...
- Revised TV, radio rules ease some industry concerns but leave OTT, sports uplinking issues unresolvedThe revised draft rules for television, radio and associated services address some industry concerns but leave questions over OTT, FAST and...
- Chandigarh suspends Uber, Rapido licences for 6 months over policy violationsChandigarh's State Transport Authority suspended Uber and Rapido licenses for six months. This action resulted from their failure to comply...
- Wholewheat biscuits contained only 19% wheat but 52% maida, company said the 'wholewheat' was only a trademark; Consumer court orders company to pay Rs 1 lakhCCPA has fined Pladis India Rs 1 lakh for marketing McVitie's Wholewheat Marie biscuits as "Wholewheat" despite the product being only 19.5...
- Indian Inc rushes to align with UAE’s 15% minimum tax as November deadline loomsIndian multinationals are assessing their UAE tax exposure before November's deadline. A new 15% minimum tax could affect their existing co...
- NHRC seeks reports from MeitY, MIB, Delhi Police over Instagram CSAM adsThe commission took cognizance of the issue under Section 12 of the Protection of Human Rights Act, 1993, after considering media reports p...
- Take steps on formulating SOP for arresting transgender person: HC to Centre, Delhi PoliceThe Delhi High Court has directed authorities to create a Standard Operating Procedure. This procedure will govern the arrest and detention...
- Rs 41 lakh cash deposit but no ITR: Bengaluru man claimed his wife and father paid his expenses; ITAT Bangalore refuses relief on this groundWaseem Ahmed, accountant member and Keshav Dubey, judicial member of ITAT Bangalore, in a recent judgement refused to condone a delay of ab...
- Fire department notice to Abhishek Banerjee’s Camac Street office over safety lapsesThe West Bengal Fire Department issued a notice to Abhishek Banerjee's Camac Street office. This notice cited several alleged safety lapses...
- Maharashtra FDA suspends Blinkit, 2 Mumbai eateries’ food licences over serious hygiene violationsIn a significant regulatory move, the Maharashtra FDA has suspended food licenses for a Blinkit center and two popular Mumbai restaurants a...
- FDA buckles under HC heat, revives Mumbai Cricket Association's suspended eateries after fresh inspectionThe Bombay High Court warned food officials, leading to a license suspension withdrawal. Restaurants on Mumbai Cricket Association premises...
- Capri Global faces Rs 74,000 penalty from NSE, BSE over compliance lapsesCapri Global has been fined Rs 74,000 each by BSE and NSE, plus applicable taxes, for delayed compliance with SEBI listing regulations. The...
- FSSAI issues notice to Delhi's JW Marriott, Juniper Hotels over misprinted license, food hygieneFSSAI flagged serious food safety and hygiene violations at Delhi's JW Marriott hotel. Inspections revealed issues with sanitation, storage...
- FSSAI flags food safety lapses at Andaz Delhi, JW MarriottFSSAI has issued notices to Andaz Delhi and JW Marriott, Aerocity. Inspections revealed significant food safety and hygiene deficiencies at...
- BSE, NSE impose over Rs 59 lakh penalty on NTPC, SJVN, REC for non-complianceThe BSE and NSE have imposed financial penalties exceeding Rs 59 lakh on three public sector power companies: NTPC, REC, and SJVN. The fine...
- Mondelez India, Amway withdraw misleading claims on products after FSSAI noticesFSSAI said several food companies, including Mondelez India and Amway India, have withdrawn or revised misleading claims on product labels ...
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