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Guidelines

Revised Operational Guidelines of AMI Sub-Scheme of ISAM (NABARD)

November 4, 2024 624 Views 1 comment Print

The Ministry of Agriculture announces revised guidelines for the AMI Sub-scheme of ISAM, effective from November 10, 2024, for new term loan projects.

Implicating Customs Brokers as co-noticees in cases involving interpretative disputes

October 23, 2024 363 Views 0 comment Print

Mumbai Customs’ advisory clarifies Customs Brokers’ liability in interpretative disputes, emphasizing evidence of wrongdoing for penalties.

Refund of NPS Employee Contributions for Pre-2021 Death/Disablement

October 14, 2024 972 Views 0 comment Print

Clarification on refund of employee’s NPS share for death or disablement cases under CCS rules before notification of NPS Rules, 2021. Returns and contributions explained.

SEBI Clarifies Related Party Transaction Regulations

October 11, 2024 1602 Views 0 comment Print

SEBI issues an interpretive letter clarifying related party transaction thresholds for Bajaj Finserv’s subsidiary, impacting insurance and re-insurance agreements.

Supreme Court Ruling: No Restrictions for Queer Community Accounts

August 28, 2024 204 Views 0 comment Print

No restrictions on joint bank accounts or nominations for the queer community, as clarified by the Supreme Court and RBI in August 2024.

FCRA Fraud Alert: Ministry of Home Affairs Issues Warning Against Fake Emails

August 27, 2024 2631 Views 0 comment Print

MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.

SEBI Guidance on Belstar Microfinance’s Non-Convertible Debentures

July 8, 2024 213 Views 0 comment Print

SEBI issues an interpretative letter to Belstar Microfinance Limited regarding compliance with SEBI’s Non-Convertible Securities Regulations, 2021.

Budget 2024: CBDT invites Suggestions on changes in direct & indirect taxes 

June 12, 2024 1071 Views 0 comment Print

Explore suggestions from trade associations for Budget 2024-25 on changes in direct and indirect taxes. Submit proposals for tax structure, rates, and compliance improvements.

Shareholders of a subsidiary cannot be classified as ‘public’: SEBI

May 14, 2024 915 Views 0 comment Print

SEBI addresses queries from Anjani Portland Cement on shareholding and regulatory compliance in a proposed amalgamation with its subsidiary.

Guidelines for Compulsory Income Tax Scrutiny for FY 2024-25

May 3, 2024 30567 Views 0 comment Print

Understand the guidelines set by the Indian Ministry of Finance for the compulsory selection of returns for complete scrutiny during FY 2024-25, covering various parameters and procedures.

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