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CA Cleared of Financial Irregularities and Shell Company Allegations: Insufficient Evidence Found

May 30, 2024 969 Views 0 comment Print

Board of Discipline finds CA Sashi Kant Khetan not guilty of misconduct in a case involving alleged financial irregularities and shell companies.

ICAI clears CA of Misconduct Charges – Unauthorized legal services & demand of commission

May 30, 2024 693 Views 0 comment Print

Board of Discipline finds CA Jayant Kumar Harlalka not guilty of professional misconduct in case filed by Shri Balwant Prasad Singh.

No GST on Sale of Goods in 3P FTWZ to Bonded Warehouse under MOOWR Scheme

May 30, 2024 1551 Views 0 comment Print

Explore the intricate legalities surrounding the GST levies on goods sold from third-party Free Trade Warehousing Zones (FTWZ) to bonded warehouses under the MOOWR Scheme in Tamil Nadu. Detailed insights, rulings, and implications discussed.

Modification of SION E-125 for export of Shea Stearine

May 29, 2024 309 Views 0 comment Print

Read about the modification of SION E-125 for Shea Stearine export by DGFT. Understand the changes in import entitlements and implications.

Master Circular on IRDAI (Insurance Products) Regulations 2024- Health Insurance

May 29, 2024 17844 Views 0 comment Print

Discover IRDAI’s latest health insurance reforms designed to enhance policyholder rights, streamline claims, and offer diverse, customizable coverage options.

SEBI Investor Charter for Depositories & Depository Participants

May 29, 2024 330 Views 0 comment Print

Discover the updated SEBI Investor Charter for Depositories and DPs. Learn about services, investor rights, dos & don’ts, and grievance redressal mechanisms.

SEBI Norms for acceptable collaterals and exposure of Clearing Corporations

May 29, 2024 516 Views 0 comment Print

Explore SEBI’s latest circular outlining revised norms for acceptable collaterals & exposure limits for Clearing Corporations effective from August 2024.

Modification of Accredited Warehouse Inspection Requirements by Clearing Corporations

May 29, 2024 156 Views 0 comment Print

SEBI issues a circular modifying requirements for warehouse inspections by clearing corporations in the commodity derivatives segment. Effective from 2024.

SEBI Circular: Investor Charter for Stock Exchanges

May 29, 2024 360 Views 0 comment Print

SEBI revises Investor Charter for Stock Exchanges to include new Online Dispute Resolution platform and SCORES 2.0. Learn about investor rights and grievance redressal.

NSC India: Intimation of Dividend Credit under Special Court Act

May 29, 2024 402 Views 0 comment Print

Learn about National Stock Exchange of India’s circular regarding dividend credit under the Special Court (TORTS) Act 1992. Compliance guidelines for listed companies included.

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