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SEBI Consultation Paper on Proposed Legal Provisions for Summary Proceedings

July 16, 2024 624 Views 0 comment Print

Explore SEBI’s proposal for summary proceedings in Intermediaries Regulations, aiming to expedite violations handling for market integrity.

₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

July 15, 2024 3924 Views 0 comment Print

Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized for non-appointment of CS. Details of penalty and implications.

Violation of Section 179(3)(f) of Companies Act: MCA imposes Penalty

July 15, 2024 1275 Views 0 comment Print

Coimbatore ROC imposes penalties on Martin Realty Pvt Ltd and its directors for violation of Section 179 of the Companies Act, 2013. Penalties total ₹1,75,000.

Proposed amendment to Rule 3 of Legal Metrology (Packaged Commodities) Rules, 2011

July 15, 2024 1275 Views 0 comment Print

Participate in the public consultation on amending Rule 3 of the Legal Metrology (Packaged Commodities) Rules, 2011. Deadline: 29.7.2024. Email your comments to ashutosh.agarwal13@nic.in.

Govt revises Tariff Values for Edible Oils, Metals, Areca Nuts wef 16.07.2024

July 15, 2024 882 Views 0 comment Print

Explore Customs Notification No. 49/2024-Customs (N.T.) issued by the Ministry of Finance, Department of Revenue. Detailed amendments in tariff values effective from July 16, 2024.

IRDAI Fines Bandhan Life Insurance ₹1 Crore for AML & Policyholder Protection Breaches

July 15, 2024 1749 Views 0 comment Print

Explore IRDAI’s final order on Aegon Life Insurance (now Bandhan Life) regarding violations of AML and policyholder protection regulations, penalties imposed, and corrective actions required.

RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

July 15, 2024 5229 Views 0 comment Print

Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early warning systems, reporting obligations, and more.

ICAI BoS Publications: Jan 2025 Foundation & Intermediate, Nov 2024 CA Final

July 15, 2024 2082 Views 0 comment Print

Discover the latest updates from the Institute of Chartered Accountants of India for 2025 exams. Detailed analysis of course publications for Foundation, Intermediate, and Final courses.

CBI Arrests CGST Superintendent and Inspector for Bribery

July 15, 2024 1668 Views 0 comment Print

CBI arrests CGST Superintendent and Inspector in Solan, HP, for demanding and accepting Rs.8000 bribe, leading to searches and ongoing investigation.

Exposure Draft: Audit Quality Maturity Model (AQMM) version 2.0

July 13, 2024 1245 Views 0 comment Print

Explore the Audit Quality Maturity Model (AQMM) v2.0 by ICAI. Review proposed changes, submit feedback, and shape the future of audit standards. Deadline: August 2, 2024.

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