SEBI drafts new measures to ease settlement of client accounts for those not trading in 30 days, inviting public comments by Dec 26, 2024.
Overview of GST collections and compensation to states in 2024, including deliberations on GST rates for health insurance.
The Government defines the 30-day time limit for filing representations before NCLAT under the Companies Act, with no cases pending due to delays.
SFIO investigates 36 corporate fraud cases in the past 3 years, with 41 cases filed and 25 convictions. MRAU enhances fraud detection and regulation.
Over 21 lakh companies benefit from the MCA V3.0 portal. The Government has also commissioned a study on AI’s impact on anti-competitive practices.
CBI arrests two Income Tax employees in Silchar for accepting Rs. 4,000 bribe as part of a Rs. 10,000 demand for PAN card closure. Investigation continues.
SEBI introduces guidelines for Merchant Bankers to upload due diligence documents on a digital repository from January 2025.
SEBI cautions against unregistered platforms offering unlisted debt securities, advising investors to avoid such platforms for protection.
RBI raises transaction and total limit for UPI Lite in offline mode to ₹1,000 and ₹5,000, effective immediately from December 4, 2024.
Join us on 8th Dec for a live webinar on GST and corporate guarantees. Learn valuation, co-guarantor liability, cross-border impacts, and practical examples.
