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ICAI Finds Member Not Guilty in Shell Company & accommodation entry Allegations

May 7, 2024 1893 Views 0 comment Print

ICAI clears CA of shell company formation & providing Accommodation Entry allegations due to lack of evidence, finding member not guilty of misconduct.

Nirmala Sitharaman Swears in Sanjaya Kumar Mishra as GSTAT President

May 6, 2024 1725 Views 0 comment Print

Union Finance Minister Nirmala Sitharaman inaugurates Sanjaya Kumar Mishra as the first President of GST Appellate Tribunal in New Delhi. Learn about the significance and impact.

Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty

May 6, 2024 16020 Views 0 comment Print

Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.

Non inclusion of occupation of allottees in Form PAS-3: MCA imposes Penalty

May 6, 2024 825 Views 0 comment Print

The Registrar of Companies Chennai imposes a ₹20,000 penalty on Kurunji Nidhi Limited for non-compliance with securities allotment rules.

Failure to mention CIN & Contact details on Official Documents: MCA imposes Penalty

May 5, 2024 894 Views 0 comment Print

Credii Technologies fined for non-compliance with section 12(3)(c) of the Companies Act, 2013. Penalties imposed on company and its MD.

Speech by Chairperson PFRDA on Pension: A Necessity 

May 4, 2024 720 Views 0 comment Print

Explore vital role of pensions in securing financial stability during retirement, as discussed by PFRDA Chairperson. Learn about NPS, its benefits, challenges, and roadmap ahead.

RBI Guidelines on Banks’ Exposure to Capital Market IPCs

May 4, 2024 1359 Views 0 comment Print

Explore RBI’s latest guidelines on IPCs issued by custodian banks, ensuring compliance and risk mitigation in capital market exposures.

IFSCA Circular: Import UAEGD Gold Protocol Explained

May 3, 2024 933 Views 0 comment Print

Learn how IFSCA Circular 329 impacts Bullion MIIs in IFSC, facilitating UAEGD Gold imports under India-UAE CEPA. Understand eligibility, conditions & protocol.

PFRDA Circular: APY Extension to All CRAs

May 3, 2024 615 Views 0 comment Print

Learn about the PFRDA circular extending APY to all CRAs, empowering subscribers with choice and competition. Details on charges and options included.

DGFT Clarifies 3% Non-Achievement Value Addition Applicability

May 3, 2024 1050 Views 0 comment Print

Understand the latest DGFT policy circular on payment clarification for non-achievement of Value Addition. Learn about the implications and exemptions.

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