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Archive: 02 December 2025

Posts in 02 December 2025

₹3.5 lakh Penalty imposed for Non-Compliance in Audit Trail Maintenance

December 2, 2025 45642 Views 1 comment Print

Non-compliance with audit trail requirements led to penalties on both the company and its Managing Director. This ruling highlights personal liability of officers and the importance of updated software for statutory compliance.

RTI Appeal Denied for DHFL Insolvency Records

December 2, 2025 180 Views 0 comment Print

The IBBI appellate authority ruled that DHFL insolvency compliance reports are confidential commercial information. Disclosure was limited, as records were not maintained in a segregated format.

Section 80G Deduction Allowed for Temple Renovation Due to Historic Importance

December 2, 2025 405 Views 0 comment Print

The government notified a historic temple as eligible under Section 80G due to its cultural significance. Deductions apply only for renovation donations capped at ₹50 crore, valid until collection or March 2030.

PFRDA Updates KYC/AML Guidelines for NRI & OCI NPS Accounts

December 2, 2025 438 Views 0 comment Print

NRIs and OCIs can now digitally onboard to NPS with relaxed physical presence requirements, while ensuring stringent KYC, anti-fraud, and geo-tagging measures.

RTI Appeal Dismissed: IBBI Rejects Information Request Due to Prior Adjudication by FAA

December 2, 2025 153 Views 0 comment Print

Authority held that information sought had already been addressed in a prior appellate order and advised applicant to pursue appropriate remedies. key takeaway is that RTI appeals cannot reopen matters already adjudicated.

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