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FSSAI Advisory: Annual Return Submission for Food Businesses

April 16, 2024 879 Views 0 comment Print

FSSAI issues advisory on annual return submission for food businesses, highlighting deadlines, penalties, and provisions for revision. Stay compliant with FSSAI regulations.

Regulation of Payment Aggregators (PAs) – Draft Directions

April 16, 2024 1569 Views 0 comment Print

Explore RBI’s draft directions on Payment Aggregators regulation, covering physical Point of Sale activities & online transactions. Learn about proposed amendments & key changes.

Non-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty

April 15, 2024 1707 Views 0 comment Print

Learn about the penalty imposed by MCA for non-filing of resolutions with the registrar. Detailed analysis of the case and implications. Read more.

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

April 12, 2024 4251 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 1818 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 1560 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 2934 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 1956 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 1491 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 1119 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.

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