ICAI Board acquits CA Gautam Doshi, citing lack of evidence and judicial precedents from the 2G spectrum case. Detailed findings and observations included.
SEBI seeks public feedback on strengthening secretarial compliance reports, auditor appointment criteria, and related party transaction disclosures for listed entities.
SEBI invites public comments on proposed amendments to Regulation 17(a) of AIF Regulations, 2012, addressing investment in listed and unlisted debt securities.
Notification No. 14/2025 updates Form 49C submission rules for liaison offices under the Income-Tax Act. Filing deadline set to 8 months from the financial year-end.
RBI proposes mandatory Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions. Public comments invited by March 10, 2025.
New CSD web portal launched for container scanning data and image uploads. Includes officer guidelines, SOPs, and reporting compliance details.
Customs office mandates upting mobile numbers and email IDs linked to DPD registration to prevent misuse. Importers must verify changes via OTP and submit updates.
Learn how to check container scanning status via the CSD web portal at JNCH. Enter container details to verify scanning and examination status.
Clarified procedure for appeals under Section 128A of CGST Act 2017, addressing disputes on interest and penalty where tax is fully paid.
Maharashtra establishes GST Suvidha Kendra for Aadhaar-based biometric authentication and document verification for new GST registration applications.