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Shareholders of a subsidiary cannot be classified as ‘public’: SEBI

May 14, 2024 1743 Views 0 comment Print

SEBI addresses queries from Anjani Portland Cement on shareholding and regulatory compliance in a proposed amalgamation with its subsidiary.

CIAV’s services do not qualify as that of an “intermediary”: AAR Telangana

May 11, 2024 1830 Views 0 comment Print

Explore the case of Center for International Admission and Visas (CIAV) in Telangana. Understand if CIAV’s services qualify as ‘intermediary’ and if it’s liable for GST.

5 Ways LEI Numbers Can Safeguard Your Overseas Investments

May 10, 2024 1131 Views 0 comment Print

LEI stands for legal entity identifier, which is a unique global identifier for different financial transactions. This is a 20-character alphanumeric code that has its unique structure.

Guidelines & FAQs for Business Responsibility Report Filing

May 10, 2024 7290 Views 0 comment Print

Learn about NSEs guidelines for filing Business Responsibility and Sustainability Reports (BRSR). FAQs, observations, and guidelines provided for listed companies.

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

May 10, 2024 1197 Views 0 comment Print

Learn about the Securities and Exchange Board of India (SEBI) amendment regulations in 2024 regarding payment of annual charges by depositories. Details of the amendment explained

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

May 10, 2024 17388 Views 0 comment Print

Learn about penalties imposed by MCA on Sector 113 Gatevida Developers Private Limited for failing to appoint an internal auditor. Analysis, implications, and order details included.

SEBI Consultation paper: Ease of Doing Business for REITs & InvITs

May 10, 2024 1563 Views 0 comment Print

Explore SEBIs proposals to simplify compliance for REITs and InvITs, including revised distribution timelines, unitholders meeting notice, investor complaints, and more.

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

May 9, 2024 2286 Views 0 comment Print

Delve into the disciplinary action against CA Sushil Suresh Bajaj by the Institute of Chartered Accountants of India. Analysis, verdict, and implications discussed.

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

May 9, 2024 1749 Views 0 comment Print

Committee concluded that there were indeed non-compliances in the financial statements audited by Pachkhede, relating to various accounting standards and reporting requirements. These errors were considered to constitute professional misconduct as per the Committee’s Findings dated February 7, 2024.

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

May 9, 2024 1707 Views 0 comment Print

The case centers on Pednekar’s signing of financial statements on a back date, which is deemed as negligent conduct and a breach of professional standards.

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