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SEBI Issues Due Diligence Certificate Guidelines for DTs

January 28, 2025 1260 Views 0 comment Print

SEBI mandates due diligence certificates for unsecured debt securities. Issuers must submit certificates at draft offer and listing stages per new guidelines.

Income Tax Dept. IT Systems Declared Protected Under Information Technology Act

January 28, 2025 1602 Views 0 comment Print

Finance Ministry designates key Income Tax Dept. IT systems as protected under the IT Act. Learn about restricted access and authorized personnel.

Failure to maintain meeting minutes & resolutions: MCA imposes Penalty

January 28, 2025 4629 Views 0 comment Print

MCA penalizes Chandrabangshi Nidhi Ltd for violating Section 118(1) of the Companies Act, 2013, due to failure to maintain meeting minutes and resolutions.

Penalty Imposed on United Technologies for Non-appointment of whole-time CS

January 27, 2025 1794 Views 0 comment Print

United Technologies faces penalties for non-appointment of company secretary under the Companies Act, with fines for company and directors.

RBI Announces Liquidity Management Measures

January 27, 2025 615 Views 0 comment Print

RBI introduces liquidity measures including OMO purchase auctions, VRR auctions, and USD/INR swaps to manage financial conditions effectively.

New Substances Added to NDPS Act Schedules in 2025

January 24, 2025 5370 Views 0 comment Print

Amendment to NDPS Order 2013 includes new substances in Schedules B & C for stricter regulation under the NDPS Act, 1985. Effective January 23, 2025.

Amendment to CGST Rules: Temporary IDs for GST Payments

January 23, 2025 12960 Views 0 comment Print

New CGST amendment introduces temporary identification numbers for non-registered taxpayers required to make payments, effective from January 23, 2025.

SEBI’s Proposal for Sachetized Mutual Funds SIP

January 23, 2025 1701 Views 0 comment Print

SEBI proposes Rs. 250 sachetized SIPs to promote financial inclusion in mutual funds. Learn about its features, benefits, and public feedback options.

GST HSN Code Reporting Updates from January 2025

January 22, 2025 77889 Views 2 comments Print

GST mandates 4-6 digit HSN code reporting in GSTR-1/1A. Phase 3 starts Feb 2025 with stricter validations for B2B & B2C supplies. Learn key updates and changes.

Guidelines for Borrower Dues Settlement by ARCs

January 20, 2025 1383 Views 0 comment Print

RBI revises guidelines for ARCs on borrower dues settlement, emphasizing policy frameworks, valuation, and Independent Advisory Committee oversight for transparent resolutions.

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