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ICAI Reprimands CA for Lapses in Company Incorporation Compliance

October 15, 2024 408 Views 0 comment Print

The ICAI Disciplinary Committee reprimanded a Chartered Accountant for professional misconduct related to company incorporation, including failure to verify documents.

ITAT Deletes Section 69A Addition After AO Accepts Property Sale

October 11, 2024 1098 Views 0 comment Print

ITAT Delhi removes addition of ₹2.9 Cr by AO in property transaction under Section 69A. CIT(A) accepts purchase and sale documents. Read the full judgment.

Madras HC Condones 5-Day Delay in Appeal Due to GST Portal Order Unawareness

October 11, 2024 408 Views 0 comment Print

Madras HC condoned SKV Industries 5-day delay in filing an appeal against a GST assessment order and directed the Appellate Authority to review the case on merits.

SEBI Extends Deadline for Direct Demat Pay-Outs

October 10, 2024 918 Views 0 comment Print

SEBI has extended the implementation timeline for direct pay-outs to clients’ demat accounts to November 11, 2024, ensuring smooth market operations.

Penalty Imposed on Ingeteam India Pvt Ltd for CSR Violation

October 3, 2024 1725 Views 0 comment Print

Ingeteam India Pvt Ltd faces penalty for failing to comply with CSR obligations under Section 135 of the Companies Act, 2013.

Extension of FCRA Registration Validity Till 31st Dec 2024

September 28, 2024 1116 Views 0 comment Print

Govt extends FCRA registration validity till 31st Dec 2024 for entities with pending renewal applications or expiring registrations. Learn more about the update.

GST Notification No. 17/2024 – Finance Act Provisions Effective Dates

September 27, 2024 33378 Views 0 comment Print

Ministry of Finance notifies commencement dates for provisions of the Finance (No. 2) Act, 2024. Key sections to come into force by November 2024.

India Allocates 5841 MT Sugar Export Quota to EU for 2024-25

September 27, 2024 1800 Views 0 comment Print

India allocates 5841 MT sugar for export to the EU under TRQ for 2024-25, with APEDA overseeing the process. Certificate of Origin required for preferential exports.

SEBI releases Operational Guidelines for FVCIs and DDPs

September 26, 2024 1668 Views 0 comment Print

SEBI provides operational guidelines for Foreign Venture Capital Investors and DDPs, effective January 2025, following amendments to the FVCI Regulations.

HDB Financial Services Allowed Aadhaar Authentication

September 26, 2024 657 Views 0 comment Print

HDB Financial Services authorized for Aadhaar authentication under Section 11A of the Prevention of Money-laundering Act, 2002 by the Ministry of Finance.

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