The adjudicating authority held that non-appointment of an internal auditor despite crossing the statutory turnover threshold violated company law. Directors were personally penalised, reinforcing strict compliance with audit requirements.
The adjudicating authority held that failure to disclose deposits accepted from related parties violated mandatory Board report norms. The key takeaway is strict enforcement of deposit disclosure requirements under company law.
An incorrect statutory filing led to misclassification of the company on the MCA portal. The ruling clarifies that directors remain liable for accuracy of e-forms even when errors are voluntarily reported.
The regulator expanded the IIBX framework to permit eligible SEZ jewellery exporters and Advance Authorisation holders to import gold and silver. The move lowers entry barriers while maintaining defined compliance safeguards.
The exchange extended the single filing system to cover financial results under Regulation 33 from January 3, 2026. Listed entities must now avoid duplicate filings across exchanges.
The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards combined with clearer exemptions and operational clarity for IFSC entities.
SEBI has issued detailed compliance requirements following amendments to the Merchant Bankers Regulations. The circular mandates higher net worth, liquid asset thresholds, and stronger governance standards.
A new export credit guarantee scheme has been rolled out to help MSME exporters access working capital without heavy collateral requirements. The initiative offers high guarantee coverage through a pilot framework.
This piece explains how India’s carbon credit framework is reshaping climate action into an economic opportunity. It highlights the Carbon Credit Trading Scheme, 2022 and the steps needed to capture a share of the rapidly expanding global carbon market.
The government has restricted imports of low ash metallurgical coke with ash content below 18% from January to June 2026. Higher-ash metallurgical coke remains freely importable.
