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Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty

April 29, 2024 1590 Views 0 comment Print

The MCA imposes a Rs 4 lakh penalty on Trichy Fabricators Pvt Ltd for failing to disclose related party transactions in Form AOC-2. Learn more about the adjudication order.

RBI Circular: Limits for investment in debt & sale of Credit Default Swaps by FPIs

April 26, 2024 1698 Views 0 comment Print

Get insights on RBI Circular 03/2024 detailing FPI investment limits for 2024-25 and guidelines for Credit Default Swaps. Stay informed with the latest regulations.

Air Quality Management: Vacant Posts & Solid Waste Crisis in Delhi – SC Directive

April 26, 2024 462 Views 0 comment Print

Explore Supreme Court’s directive on vacant posts in pollution control boards and the Municipal Solid Waste crisis in Delhi. Detailed analysis and directives provided.

Fire Bricks Dismantled from Kiln’s Under Shell Not Subject to Duty as Waste or Scrap

April 26, 2024 411 Views 0 comment Print

Explore the CESTAT Ahmedabad ruling on liability for duty on fire bricks dismantled from kilns. Analysis, precedent, and conclusion provided in this detailed article.

Failure to Dematerialize Shares: MCA Levies Penalty

April 26, 2024 3615 Views 0 comment Print

Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under the Companies Act, 2013. Details and implications.

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

April 26, 2024 11157 Views 0 comment Print

Explore NFRA’s order penalizing PCN & Associates and CA Gopala Krishna Kandula for non-cooperation in statutory audit investigations, leading to professional misconduct under the Companies Act.

Encumbrance Framework for Category I & II AIF Equity Holdings in Investee Companies

April 26, 2024 1629 Views 0 comment Print

Explore SEBI’s framework allowing Category I and II AIFs to create encumbrance on equity for borrowing by investee companies. Learn conditions and implications.

PFRDA (Mechanism for Making and Review of Regulations) Regulations, 2024

April 26, 2024 807 Views 0 comment Print

Delve into the Pension Fund Regulatory and Development Authority’s (PFRDA) latest regulations for making and reviewing regulations, ensuring subscriber interests and global best practices.

Securities Contracts (Regulation) (Stock Exchanges & Clearing Corporations) (Amendment) Regulations, 2024

April 26, 2024 1074 Views 0 comment Print

Read about the latest amendment by SEBI affecting stock exchanges and clearing corporations. Learn the implications and changes made.

CBDT Extends Due Dates: Form No. 10A/10AB Filing upto 30th June, 2024

April 25, 2024 31359 Views 0 comment Print

Get insights on Circular No. 7/2024 issued by CBDT, extending due dates for filing Form No. 10A/10AB under the Income-tax Act, 1961. Read the detailed analysis here.

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