Cryo Scientific Systems Private Limited fined for non-disclosure of related party transactions and remuneration, violating Section 134 of the Companies Act, 2013.
CCI finds no profiteering by Swastik Harmony Developers in Jainil Mehta GST complaint. Case dropped due to lack of evidence under Section 171 CGST.
RBI includes auto-replenishment of FASTag and NCMC under the e-mandate framework, exempting them from pre-debit notifications.
SEBI updates disclosure rules for InvITs, revising investor complaint reviews and timelines for reporting deviations. Effective immediately.
An order book refers to the orders a company has received to manufacture goods or provide services. These orders will be converted into sales once the company fulfills them.
The CCI noted that compliance with TRAI regulations does not preclude the possibility of a violation of competition law. The Supreme Court’s judgment in the Bharti Airtel case reaffirmed the CCI’s role in examining anti-competitive practices even when a sectoral regulator is involved.
Unique Bharati Publication faces penalties totaling ₹4 lakh for failing to include Directors’ Identification Numbers in financial statements for FY 2014-16.
ICAI Audit Quality Maturity Model v2.0 is mandatory for firms auditing listed entities, banks, and insurance companies. It assesses practice management, HR, and digital competency.”
RBI identifies major reasons for asset classification divergence in UCBs, including improper provisioning, NPA mismanagement, and violation of RBI guidelines.
The Indian government permits Go-Digit and Acko Life Insurance to perform Aadhaar-based authentication under the Money-laundering Act, ensuring privacy and security standards.
