Explore the National Financial Reporting Authority’s order against CA Pankaj Kumar for professional misconduct in SRS Real Infrastructure Limited’s audit. Details of violations, penalties, and implications revealed.
Explore RBI’s latest directive on Weapons of Mass Destruction Act amendments. Learn about KYC procedures, UNSCR 1718 sanctions, and compliance for regulated entities.
Explore the latest IRDA circular allowing insurers to invest in Infrastructure Debt Funds-NBFCs, streamlining the process for enhanced infrastructure sector financing.
Explore Rule 142(1) of CGST Rules mandating Section 74 notice to be accompanied by an electronic summary in GST DRC-01 & DRC-02. Learn about compliance during adjudication.
Learn about the penalty imposed by the Registrar of Companies on Sambhava Agro Producer Company Limited for delaying INC-20A form filing under Companies Act, 2013.
Explore the adjudication order under the Companies Act, 2013 for Turnaround Systems Pvt. Ltd. Learn about the appeal, grounds, and final decision by the Regional Director.
Discover the IFSCA’s recent circular expanding the definition of ‘Credit Institution’ to include Finance Companies in the International Financial Services Centre (IFSC).
Explore the appeal filed under Companies Act, 2013 by Hwaseung IA Automotives. Analysis of penalty reduction and compliance order. Latest update on corporate affairs.
Explore modified GST classification for Pandey Traders’ product under Ch-2401. Detailed analysis of appeal proceedings and key grounds for modification.
Explore the latest Income Tax Act amendment (Notification No. 04/2024) allowing non-residents to invest in financial products through International Financial Services Centres. Analysis of key provisions and impact on offshore banking. Learn about capital market intermediaries, financial products, and the International Financial Services Centre Act. Stay informed on tax implications and opportunities for non-resident investors.
