Articles by this Author
SEBI

SEBI
Guidelines & FAQs for Business Responsibility Report Filing
SEBI

SEBI
SEBI (Depositories and Participants) (Amendment) Regulations, 2024
Company Law

Company Law
Non-appointment of Internal Auditor by Company: MCA imposes Penalty
SEBI

SEBI
SEBI Consultation paper: Ease of Doing Business for REITs & InvITs
CA, CS, CMA

CA, CS, CMA
Certification of e-Form of disqualified directors: ICAI imposes penalty on CA
CA, CS, CMA

CA, CS, CMA
ICAI Penalizes/Suspends CA for Accounting Standards & Reporting Non-compliances
CA, CS, CMA

CA, CS, CMA
Signing of financial statements on a back date: ICAI reprimanded CA
CA, CS, CMA

CA, CS, CMA
ICAI Penalizes CA for Misleading NAV Report, Rs 1.25 Lakh Fine
CA, CS, CMA

CA, CS, CMA
ICAI Reprimands CA for Misleading Audit Report on SARFAESI
CA, CS, CMA

CA, CS, CMA
ICAI Reprimands CA for Backdated Financial Statement Signing
CA, CS, CMA

CA, CS, CMA
ICAI Sanctions CA for Audit Failures: Rs 1 Lakh Fine, 3-Month Ban
CA, CS, CMA

CA, CS, CMA
ICAI Fines, Reprimands CA for Cost Record Reporting Error
Fema / RBI

Fema / RBI
Master Direction RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024
Company Law

Company Law
