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Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA

April 12, 2024 5451 Views 0 comment Print

Learn how MCA penalizes M/s. Hermes I Tickets Private Limited for regrouping accounts without proper disclosure. Full adjudication order details here.

Expert Panel for Addressing queries related to Statutory Audit

April 11, 2024 2310 Views 0 comment Print

Get expert support on auditing aspects for statutory audits. ICAIs Auditing and Assurance Standards Board (AASB) forms an expert panel to enhance audit quality. Submit queries now

Contribute to ICAI’s Set-C & Set-D Question Bank: Invitation

April 10, 2024 1908 Views 0 comment Print

ICAI seeks contributions for Set-C & Set-D Question Bank. Chartered Accountants invited to submit MCQs for online module exams. Details & empanelment link provided.

Non-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty

April 9, 2024 3360 Views 0 comment Print

Discover the implications of MCA imposing penalties for non-filing of MGT-14, mandated for accounts approval under the Companies Act, 2013. Learn more.

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

April 9, 2024 3120 Views 0 comment Print

Understand implications of MCA’s penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalties, and appeals process.

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

April 9, 2024 2496 Views 0 comment Print

Discover MCA’s penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties, and appeal process.

Registration of Reporting Entity on ICSI-PMLA Portal as Per AML & CFT Guidelines

April 9, 2024 2802 Views 0 comment Print

Learn about ICSI’s registration requirements on the PMLA Portal for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.

Tariff Values wef 10/04/2024: Edible Oils, Brass Scrap, Areca Nut, Gold & Silver

April 9, 2024 1206 Views 0 comment Print

Notification No. 28/2024-Customs (N.T.) amends Customs Tariff values for Edible Oils, Brass Scrap, Areca Nut, Gold & Silver with effect from the 10th day of April, 2024.

Govt notifies Essential Requirement(s) for Security of CCTV

April 9, 2024 4677 Views 0 comment Print

Discover the latest amendment to the Electronics and Information Technology Goods Registration Order 2021. Detailed analysis and implications included.

Failure to file Board resolution for approval of Director’s report: MCA Imposes Penalty

April 8, 2024 6699 Views 0 comment Print

Discover how MCA penalizes Aalamara Nidhi Limited for violating Sections 117 and 179(3)(g) of the Companies Act 2013. Detailed adjudication order insights here.

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