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SEBI Consultation on Online Monitoring of System Audit of Stock Brokers

December 4, 2024 756 Views 0 comment Print

SEBI seeks feedback on proposals to enhance online supervision of stock brokers’ system audits, ensuring quality, physical checks, and proper auditor qualifications.

IBBI Releases 2024 Guidelines for Insolvency Professionals

December 3, 2024 1188 Views 0 comment Print

IBBI issues guidelines for appointing Insolvency Professionals as IRPs, RPs, Liquidators, and Bankruptcy Trustees, effective January 1 to June 30, 2025.

ICAI President’s Message – December 2024

December 3, 2024 17280 Views 1 comment Print

Explore India’s capital market growth, reforms, investor education, and the role of professionals in supporting economic development.

CBI Arrests EPFO & CGST Officials for Bribery

November 30, 2024 1461 Views 0 comment Print

CBI apprehends CGST Superintendent in Indore for Rs. 15K bribe and EPFO officials in Baddi for Rs. 10 lakh bribe. Investigations and searches ongoing.

Companies Registered Under Spice+ Form A and Section 8

November 28, 2024 3165 Views 0 comment Print

Details on companies registered under Spice+ Form A and Section 8 for FY 2021-25, including processing timelines and figures for non-profit organizations.

Action Against Defaulter Companies in India by MCA

November 28, 2024 43470 Views 3 comments Print

Over 1.39 lakh companies struck off for failing to file returns and audited statements in India, with 322 prosecutions initiated in the last five years.

Government Actions on Shell Companies: Key Data and Developments

November 28, 2024 2172 Views 0 comment Print

Government details actions taken against shell companies, identifying 233,566 entities struck off across India in the last five years for non-compliance and fraudulent activities.

CSR Fund Utilization in India: 2020-23 Overview

November 28, 2024 2715 Views 1 comment Print

Learn about CSR fund utilization by Indian companies, key activities, and steps for ensuring compliance under the Companies Act, 2013.

Financial Haircuts Under IBC Process and Government Measures

November 28, 2024 1941 Views 0 comment Print

Details on financial haircuts under the IBC process, creditor claims, and steps to ensure proper implementation of IBC provisions.

Status of Centre for Processing Accelerated Corporate Exit (C-PACE)

November 28, 2024 6411 Views 1 comment Print

Update on C-PACE for fast-tracking corporate exit and measures taken to improve ease of compliance and ease of doing business in India.

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