SEBI’s Circular No. SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 brings crucial amendments to AML and CFT standards for securities market intermediaries. Learn what’s changed
Registrar of Companies Karnataka imposes a hefty 21.47 Lakh penalty on Webex Communications for 1116 days delay in appointing a company secretary. Full analysis and details.
ICSI appeals for elimination of physical copies of notices and annual reports for general meetings of listed entities to align with recent MCA and SEBI relaxations.
Learn how unregistered suppliers can now enroll for e-commerce goods supply via GSTN following recent amendments to CGST Act.
ICSI issues a notice regarding the registration of Reporting Entities under the Prevention of Money-Laundering Act, 2002.
Ministry of Corporate Affairs (MCA) penalizes N.S.J.L. NIDHI LIMITED for breaching Section 189 of Companies Act. Learn about case, penalty and implications.
CBI arrests two Superintendents, an Inspector, and a Tax Assistant of CGST in Aligarh for a Rs. 25,000 bribery case. Details, investigation, and findings.
Read the latest insights from Sanjay Kumar Agarwal, Chairman of CBIC, including highlights from the 52nd GST Council meeting and commendable fieldwork achievements.
Aamor Inox Ltd’s appeal against the IT department’s order on MEIS License treatment under the Income Tax Act is directed for denovo adjudication by ITAT Delhi.
Learn why ITAT Chennai deleted the penalty in the case of S. A. Poultry Farms vs. ITO for failure to upload the income tax return electronically. Detailed analysis provided.
