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ICAI 2024-25 Highlights: Innovation, Growth, and Collaboration

February 10, 2025 975 Views 0 comment Print

Explore ICAI’s 2024-25 initiatives, including tech adoption, global expansion, MSME support, financial literacy, and alignment with India’s Viksit Bharat@2047 vision.

ICAI Board Clears CA of Misconduct Charges in Swan Telecom Case

February 10, 2025 633 Views 0 comment Print

ICAI Board of Discipline finds CA Hari Sethumadhavan Nair not guilty in case related to Swan Telecom funding and UAS licenses, citing lack of evidence.

ICAI Board of Discipline Clears CA Gautam Doshi in 2G Spectrum Case

February 10, 2025 5880 Views 0 comment Print

ICAI Board acquits CA Gautam Doshi, citing lack of evidence and judicial precedents from the 2G spectrum case. Detailed findings and observations included.

SEBI Consultation on Secretarial Compliance, Auditor Appointment & RPTs

February 8, 2025 2163 Views 0 comment Print

SEBI seeks public feedback on strengthening secretarial compliance reports, auditor appointment criteria, and related party transaction disclosures for listed entities.

SEBI Seeks Comments on Regulation 17(a) Review for AIFs

February 7, 2025 1059 Views 0 comment Print

SEBI invites public comments on proposed amendments to Regulation 17(a) of AIF Regulations, 2012, addressing investment in listed and unlisted debt securities.

Income Tax Act: Section 285 Notification for Liaison Office Statement Filing

February 7, 2025 2265 Views 0 comment Print

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 Draft on Additional Authentication for Cross-Border CNP Transactions

February 7, 2025 1101 Views 0 comment Print

RBI proposes mandatory Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions. Public comments invited by March 10, 2025.

Launch of CSD Web Portal and Guidelines for Data and Image Upload

February 7, 2025 1137 Views 0 comment Print

New CSD web portal launched for container scanning data and image uploads. Includes officer guidelines, SOPs, and reporting compliance details.

Updation of Mobile number & E-mail id associated with DPD Registration

February 7, 2025 1800 Views 0 comment Print

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.

Procedure to be followed to check status of container for scanning at JNCH

February 7, 2025 1302 Views 0 comment Print

Learn how to check container scanning status via the CSD web portal at JNCH. Enter container details to verify scanning and examination status.

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