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DGFT Launches Global Trade Helpdesk for EXIM

April 11, 2025 345 Views 0 comment Print

DGFT starts a Global Tariff and Trade Helpdesk to support exporters and importers with EXIM, tariff, logistics, and compliance challenges.

SEBI Releases Findings of Financial Sector Review

April 5, 2025 135 Views 0 comment Print

SEBI shares results of India’s 2024 Financial Sector Assessment Program in coordination with IMF and World Bank, highlighting stability and regulatory efforts.

SEBI Clarifies Compliance Officer Hierarchy Rule

April 3, 2025 306 Views 0 comment Print

SEBI clarifies that compliance officers in listed firms must be placed one level below MD or Whole-time Directors, per LODR Regulation 6(1) amendment.

DPIIT Revises IEM Eligibility for Large Industries

April 1, 2025 270 Views 0 comment Print

From April 1, 2025, enterprises with investment over ₹125 Cr or turnover above ₹500 Cr can apply for IEM acknowledgment under revised DPIIT criteria.

IFSCA Issues Revised ITFS Guidelines for IFSC

December 24, 2024 165 Views 0 comment Print

IFSCA releases updated guidelines for setting up and operating International Trade Finance Services Platforms (ITFS) in IFSC, effective immediately.

Multipurpose Empanelment Form 2023-24 hosted at https://meficai.org

September 17, 2024 35622 Views 3 comments Print

Get ready for MEF 2024-25! Learn how to register, check eligibility, and submit your Multipurpose Empanelment Form for audit firms. Important details here.

Election 2024: ICAI notifies important dates, No. of persons to be Elected, security deposit etc.

September 3, 2024 33240 Views 0 comment Print

 The Institute of Chartered Accountants of India (ICAI) has announced the key dates for the upcoming elections to its Council and Regional Councils. The last date for receiving nominations is September 25, 2024, by 6:00 PM. Scrutiny of nominations will occur from October 1 to October 10, 2024, in New Delhi, with the last date […]

Madras HC Ruling on Gold Smuggling Abetment & Violation of Natural Justice

November 30, 2023 453 Views 0 comment Print

Explore the Madras High Court’s judgment in the case of Vikas Sharma vs Additional Commissioner of Customs, addressing penalties on a Customs Officer for abetting gold smuggling. The court examines challenges related to the denial of mandated opportunities under Section 112(a)(i) of the Customs Act, emphasizing principles of natural justice. Read the full text for an in-depth analysis and the court’s directive on seeking statutory remedies.

HC Directs GST Department to Grant Registration for Lessor & Lessee Operating in Same Premises

November 30, 2023 1008 Views 0 comment Print

GST Registration denial for Lessor and lessee running business in same premises: HC directs GST Dept to Grant GST Registration & directs petitioner-Company to demarcate the property 

Madras HC directs department to verify & Rectify Shipping Bill Error

November 30, 2023 411 Views 0 comment Print

Explore the Madras High Court’s judgment/order in K.G.Denim Ltd. vs. Commissioner of Customs, addressing an inadvertent error in 87 shipping bills. Learn about the court’s direction to inspect documents and the timeline set for resolution.

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