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ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills

May 21, 2024 2061 Views 0 comment Print

ICAI Board: Bansal’s objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in fake entries. Conduct deemed unbecoming of a CA, failing ethical standards.

MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

May 21, 2024 1842 Views 0 comment Print

MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implications and details.

ICAI penalises CA in Practice for involvement in other business without prior permission

May 20, 2024 86577 Views 1 comment Print

Explore the case of CA Rajesh Kumar Chandak before the Board of Discipline, accused of professional misconduct in corporate governance. Detailed analysis provided.

Delhi High Court Issues New Practice Directions for Arbitration Petitions

May 20, 2024 771 Views 0 comment Print

Delhi High Court mandates email and mobile service for arbitration petitions under Section 11(6) of the Arbitration Act, effective immediately.

Key Decisions by ICSI in May 2024 Council Meeting

May 20, 2024 1215 Views 0 comment Print

Discover the latest key decisions from ICSI’s 309th Council meeting in May 2024, impacting eligibility criteria, fee revisions, and upcoming events.

Amendments to Import Policies due to Re-Notification of Electronics and IT Goods Registration Order 2021

May 20, 2024 4161 Views 0 comment Print

Stay updated with the latest amendment in Para 2.31 of the Foreign Trade Policy, 2023 & ITC HS 2022 Schedule 1 Import Policy by the Government of India. Learn the revised regulations.

SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2024

May 17, 2024 3591 Views 0 comment Print

On May 17, 2024, the Securities and Exchange Board of India (SEBI) issued amendments to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. These amendments, effective upon publication in the Official Gazette, refine the definition of insider trading. Specifically, they clarify that insider trading shall not include unverified events or […]

SEBI (Buy-Back of Securities) (Amendment) Regulations, 2024

May 17, 2024 1587 Views 0 comment Print

Discover the latest amendments to SEBI’s Buy-Back of Securities Regulations, 2018, impacting equity shares’ pricing and market dynamics. Details provided.

SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2024

May 17, 2024 2640 Views 0 comment Print

Learn about the latest amendments to SEBI’s Takeover Regulations, enhancing governance and transparency in substantial share acquisitions. Details provided.

IBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence

May 17, 2024 528 Views 0 comment Print

Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insolvency resolution process.

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