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ICAI Reprimands CA for failing to exercise due diligence in his professional duties

May 9, 2024 666 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA. Sushil Suresh Bajaj and imposes a Rs. 30,000 fine for professional misconduct in certifying e-forms without due diligence.

ICAI Fines CA for Misreporting Share Application Money

May 5, 2024 498 Views 0 comment Print

 The ICAI Disciplinary Committee fined CA. Arun Kanhyalal Burad Rs. 25,000 and reprimanded him for professional misconduct in audit reporting.

Non-Maintenance of Minutes Book & related documents: MCA Imposes Penalty

May 4, 2024 3579 Views 0 comment Print

Read about the penalty imposed by MCA for failure to maintain minutes book and related documents under Companies Act, 2013. Get insights into the violation and penalties

205th SEBI Board meeting: Key Decisions and Updates

April 30, 2024 1014 Views 0 comment Print

Get insights into the latest SEBI Board Meeting decisions. Amendments, flexibility for FPIs, streamlining norms, and more. Stay informed with SEBI update

Relaxed Intimation Rules for AIFs’ Private Placement Changes via Merchant Bankers

April 29, 2024 1833 Views 0 comment Print

SEBI relaxes filing requirements for changes in Private Placement Memorandum terms by Alternative Investment Funds (AIFs) directly with SEBI, reducing compliance costs. 

Margin Account VS Cash Account: What’s the Difference?

April 29, 2024 3018 Views 0 comment Print

When opening a brokerage account to trade stocks and such, you’ve got to decide whether you want a margin account or a cash account. They sound similar, but some key differences impact your trading strategies, risks, and costs.

Services Linked to Transportation Fall Under Goods Transport Agency Purview

April 28, 2024 1740 Views 0 comment Print

Services such as packing, loading, unloading, and unpacking would fall under purview of a Goods Transport Agency if directly linked to transportation of same goods.

Small Finance Banks Transitioning to Universal Banks: Guidelines & Process

April 26, 2024 2019 Views 0 comment Print

Learn about RBI guidelines for Small Finance Banks transitioning to Universal Banks voluntarily. Know eligibility, process, and implications

Travel Insurance Claims: Handling Flight Delays and Cancellations

April 26, 2024 1458 Views 0 comment Print

Are you tired of the daily grind and craving a break from the routine? Many of us look forward to that one special trip each year, whether it’s a peaceful hike, lounging with a good book, or diving into new adventures. We eagerly plan our travels and book flights, trains, and hotels well in advance, eager for the escape and relaxation that awaits.

RBI Draft Circular: Digital Lending Transparency Guidelines

April 26, 2024 1521 Views 0 comment Print

Explore RBI’s draft circular on digital lending transparency guidelines. Learn about the implications for lenders and borrowers

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