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Falsification of accounts & unaccounted Sales: CA Penalized by ICAI

May 16, 2024 801 Views 0 comment Print

The ICAI Disciplinary Committee has found CA Vishnu Bhagat guilty of professional and other misconduct in the Reebok India Company fraud case, leading to a three-year membership removal and a Rs. 2 lakh fine.

First set of citizenship certificates after notification of Citizenship Rules issued

May 16, 2024 450 Views 0 comment Print

Read about the issuance of the first citizenship certificates under the Citizenship (Amendment) Rules 2024 by the Ministry of Home Affairs. Details here.

SEBI Master Circular 2024: Real Estate Investment Trusts (REITs) Guidelines

May 15, 2024 1914 Views 0 comment Print

Explore SEBI’s latest master circular for REITs, consolidating regulations and guidelines for effective real estate investment trust management. Stay compliant.

SAED on Petroleum Crude Production Reduced to ₹5,700 per Tonne from 16.05.2024

May 15, 2024 477 Views 0 comment Print

SAED on Petroleum Crude Production Reduced to ₹5,700 per Tonne from May 16, 2024 from earlier ₹8,400 per Tonne vide Notification No. 14/2024-Central Excise | Dated: 15th May, 2024.

Classification of Whole/Split/Cut Roasted Areca Nut: CAAR Delhi Ruling

May 14, 2024 1245 Views 0 comment Print

Read detailed analysis of Customs Authority of Advance Ruling (CAAR) Delhi’s classification ruling on Roasted Areca Nut (Whole, Split, Cut) imports. Understanding legal implications.

IBBI Suspends IP Registration for Lack of Due Diligence in Verifying Claims

May 14, 2024 1083 Views 0 comment Print

The IBBI Disciplinary Committee’s order on 14th May 2024 addresses violations by Insolvency Professional Ankit Gupta in the CIRP of Beoworld Pvt Ltd.

RTI Act Does Not Obligate Public Authorities to Answer Queries

May 14, 2024 3492 Views 2 comments Print

Discover the RTI appeal decision of T Sujesh Nair vs. IBBI, focusing on the scope of RTI Act, 2005, and its application to Registered Valuer Organisations and related queries.

Weekly newsletter from Chairman, CBIC dated 13/05/2024

May 13, 2024 873 Views 0 comment Print

Read the latest updates from CBIC Chairman’s weekly newsletter dated 13/05/2024. Highlights include enforcement actions, capacity building initiatives, and more.

Draft Rules on Radar equipment for measurement of speed of vehicles

May 13, 2024 624 Views 0 comment Print

Explore the Draft Rules on Radar Equipment for Vehicle Speed Measurement. Learn about specifications, testing conditions, and stakeholder feedback. Get involved!

SEBI Certification requirement for key investment team of manager of AIF

May 13, 2024 1374 Views 0 comment Print

Learn about SEBI’s latest regulation mandating certification for key investment team members of Alternative Investment Funds (AIFs) and its implications.

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