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Archive: 15 April 2024

Posts in 15 April 2024

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

April 15, 2024 618 Views 0 comment Print

Discover MCA penalty on Shinago Intl. for failing to register charges. Detailed adjudication order, penalties imposed, and appeal process explained.

Rule for Financial Freedom and Importance of preparing Family Budget

April 15, 2024 4053 Views 0 comment Print

The objective of this article is to show you the practical path to achieve financial freedom and to discuss the importance of preparing a monthly family budget. The article is divided into two parts. First we will discuss the Rule for financial freedom and in the later part we will discuss the importance of preparing […]

SEBI Issues Guidelines for Draft Offer Documents and Returning Draft Documents and Its Resubmission

April 15, 2024 936 Views 0 comment Print

SEBI issues guidelines for draft offer documents, outlining requirements for presentation, returning, and resubmission. Ensure compliance and transparency for smoother processing.

Valuation Services by A Chartered Accountant

April 15, 2024 24207 Views 2 comments Print

Discover why valuation services are crucial for Chartered Accountants & professionals. Learn about the scope, significance, and certification provided by ICAI.

ITSC Cannot Grant Immunity Without Full & True Disclosure: Delhi HC

April 15, 2024 846 Views 0 comment Print

Once it is seen that the disclosure was not full and truthful, the ITSC loses its jurisdiction to entertain such an application as well as to provide any immunity to the applicant from prosecution and penalties.

RBI Guidelines: Key Facts Statement (KFS) for Loans & Advances

April 15, 2024 4155 Views 0 comment Print

Understand RBIs Key Facts Statement (KFS) for loans & advances. Learn about APR, fees, charges, and borrower empowerment

RBI CIMS Project: Submission of Statutory Returns (Form A, VIII, IX) on CIMS Portal

April 15, 2024 2133 Views 0 comment Print

Understand the RBIs directive for commercial banks to shift statutory return submissions from XBRL Portal to CIMS Portal. Learn about the transition process and timelines.

Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 636 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

Madras HC Orders Disposal of TNVAT Interest Refund Petition

April 15, 2024 354 Views 0 comment Print

In a case against Syngenta Crop Protection Pvt Ltd, Madras HC directs disposal of refund petition concerning TNVAT Act interest calculation. Full judgment provided.

GSTR 3B & 2A ITC Disparity: HC grants opportunity subject to 10% Pre-deposit

April 15, 2024 6495 Views 0 comment Print

Read the full text of the judgment/order by Madras High Court quashing an assessment order due to procedural irregularities. Learn about contesting tax demand with 10% pre-deposit.

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