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IBBI Suspends Insolvency Professional (IP) for compromising professional independence

February 16, 2024 1245 Views 0 comment Print

Insolvency and Bankruptcy Board of India (IBBI) suspends Alok Kuchhal for 3 months for compromising professional independence. Details on the case and implications.

Customs Updated Guidelines for Arrest and Incident Reports

February 15, 2024 639 Views 0 comment Print

Stay compliant with Customs Instruction 02/2024 as the Government of India revises guidelines and formats for Arrest and Incident Reports. Learn about the enhanced risk profiling and database integration for effective smuggling prevention

Saurashtra Gramin Bank, Rajkot, Gujarat: RFP for Concurrent Auditor Empanelment

February 14, 2024 3594 Views 0 comment Print

Saurashtra Gramin Bank, headquartered in Rajkot, Gujarat, has released a Request for Proposal (RFP) for the empanelment of Chartered Accountant (CA) firms to serve as Concurrent Auditors. Saurashtra Gramin Bank’s RFP for the empanelment of CA firms as concurrent auditors presents a comprehensive process with detailed eligibility criteria, guidelines, and evaluation parameters. Potential applicants should […]

Report on Framework for Use of Mediation under IBC, 2016

February 14, 2024 174 Views 0 comment Print

Explore the recommendations of the IBBI Expert Committee on introducing a voluntary mediation framework for dispute resolution under the Insolvency and Bankruptcy Code, 2016.

Metallic Waste Import: Adani Gangavaram Port, Exempted from PSIC Requirement

February 14, 2024 921 Views 0 comment Print

Explore the latest DGFT Public Notice 43/2023 dated February 14, 2024. Details on Amendment in Para 2.51 of HBP, 2023, including Adani Gangavaram Port inclusion for scrap import

Import Procedure for Muskmelon Seeds ITC(HS) 12077090 till 31.08.2024

February 14, 2024 405 Views 0 comment Print

Explore DGFT Public Notice 42/2023 dated February 14, 2024, detailing the import procedure for Muskmelon Seeds under ITC(HS) 12077090 until 31.08.2024. Learn about restrictions, application criteria, and deadlines.

DGFT notifies ITC (HS) based Export Policy for Chapter 01-39 of Schedule 2  

February 13, 2024 987 Views 0 comment Print

Explore the impact of Notification No. 60/2023-DGFT, where the Indian Trade Classification (Harmonised System) of Export Items is notified under Chapter 01-39 of Schedule 2

IBBI Circular on Voluntary Liquidation of Financial Service Providers

February 13, 2024 264 Views 0 comment Print

Explore IBBIs latest circular on voluntary liquidation, addressing compliance issues for financial service providers. Reporting requirements and key directives outlined.

SEBI Warning: Beware of Unregistered Entities Making False Claims

February 13, 2024 243 Views 0 comment Print

SEBI cautions against fraudulent entities falsely claiming registration, promising high returns. Verify before investing and stay informed for a safer investment journey.

DGFT Simplifies Clubbing Provisions for Advance Authorization Scheme

February 12, 2024 555 Views 0 comment Print

Discover the latest amendments to Para 4.36 of the Handbook of Procedures, 2023, enhancing ease of business under the Advance Authorization Scheme.

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