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SEBI Master Circular for Registrars to an Issue and Share Transfer Agents

May 7, 2024 3327 Views 0 comment Print

Stay updated with SEBI’s latest directives for Registrars to an Issue and Share Transfer Agents (RTAs) in the 2024 Master Circular. Access all relevant circulars in one place.

ICAI Penalizes CA for Negligence in Certifying Form 8

May 7, 2024 2403 Views 0 comment Print

The case revolves around allegations of negligence and failure to exercise due diligence while certifying Form 8 and reporting financial transactions accurately.

Optical Line Terminals not Eligible for Concessional Duty rate: CAAR Mumbai

May 7, 2024 870 Views 0 comment Print

Explore the ruling by Customs Authority of Advance Ruling, Mumbai, on whether Optical Line Terminals qualify for a concessional Basic Customs Duty rate of 10%.

Draft Static and Mobile Pressure Vessels (Unfired) Rules (Amendment), 2024

May 7, 2024 2115 Views 0 comment Print

The Indian government proposes amendments to the Static and Mobile Pressure Vessels (Unfired) Rules, 2016, with new definitions and regulations. Feedback invited.

ICAI Disciplinary Board Has No Jurisdiction over Civil Property Disputes

May 7, 2024 1014 Views 0 comment Print

Dive into the detailed analysis of a property dispute case involving CA Prasan Kumar Deshlahra, highlighting findings, allegations, hearings, and the Board of Discipline’s conclusion.

CA’s Facebook Post: No Misconduct Without Malicious Intent or Defamation- ICAI

May 7, 2024 3720 Views 0 comment Print

Explore the findings of a disciplinary board regarding a CA’s Facebook post on the New Code of Ethics. Was it misconduct or freedom of speech? Dive into the analysis.

ICAI disciplinary board closes Time-Barred Case filed after 11 years 

May 7, 2024 1164 Views 0 comment Print

Explore the case analysis of CA Rajesh Nakra’s alleged involvement in a bribery case, leading to a detailed examination of the proceedings and the Board’s decision.

India to operationalise UPI on Ghana Interbank Payment & Settlement Systems

May 6, 2024 816 Views 0 comment Print

Discover insights from the 4th Session of India-Ghana JTC where UPI operationalization on Ghana Interbank Payment System and MoUs on digital transformation were discussed. Insights on bilateral trade, investment, and cooperation.

SEBI Bars Add-Shop E-Retail, White Organic Agro & Others from Securities Markets

May 6, 2024 1164 Views 0 comment Print

Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.

Weekly newsletter from Chairman, CBIC dated 06/05/2024

May 6, 2024 1014 Views 0 comment Print

Read about the record-breaking GST collections of April 2024, highlighting tax buoyancy, enforcement actions, and officer recognition in the latest newsletter from the Central Board of Indirect Taxes & Customs.

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