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Notifications/Circulars

NFRA Penalized Audit Firm & CA for negligence & inadequate due diligence

July 6, 2024 546 Views 0 comment Print

Explore NFRA Order No. 019/2024 detailing penalties imposed on M/s Singh Ajay & Co. and CA Priyank Mittal for audit lapses in Vikas Proppant and Granite Limited’s financial statements.

DGFT Exempts Certificate of Inspection for Rice Exports to Select European Countries

July 5, 2024 246 Views 0 comment Print

Explore DGFT Notification No. 19/2024-25 dated 5th July 2024, amending export policy conditions for Basmati and Non-Basmati Rice. Detailed analysis of revised policy conditions.

Amendment in Import Policy for Potatoes from Bhutan

July 5, 2024 138 Views 0 comment Print

Explore the latest DGFT notification (No. 20/2024-25) amending import policy conditions for fresh potatoes (ITC HS code 07019000) from Bhutan till June 2027.

NFRA Penalized Audit Firm & CA for Lapses in Conduct of Statutory Audit

July 5, 2024 102 Views 0 comment Print

Explore NFRA Order No. 018/2024 on CA Yogesh Mahipal for audit misconduct findings and penalties under Companies Act 2013. Detailed analysis of audit failures and implications.

Customs Act Notification No. 48/2024: Adjudicating Authority appointment

July 5, 2024 312 Views 0 comment Print

Explore Customs Notification No. 48/2024 by CBIC, detailing the appointment of adjudicating authorities for M/s Avlock International India’s show cause notices.

Enhancements to Address-Related Fields in GST Registration Functionalities

July 4, 2024 2769 Views 0 comment Print

Explore the latest enhancements in GST registration address fields: new validations, user instructions, and impacts on existing data. Read more.

SEBI Circular on Enhanced Supervision: Revised Timelines for Stock Brokers & DPs

July 4, 2024 318 Views 0 comment Print

Read SEBI’s latest circular modifying timelines for submission of audited accounts and net worth certificates by Stock Brokers and DPs. Get insights now.

SEBI Circular: Brokers’ Mechanism for Fraud Prevention & Market Abuse Detection

July 4, 2024 201 Views 0 comment Print

SEBI issues circular mandating stock brokers to establish fraud prevention mechanisms. Details on surveillance systems, whistleblower policies, and implementation timelines.

Filing of Forms BEN-2 & MGT-6: Migration to V3 on MCA 21 Portal (July 4-14, 2024)

July 4, 2024 966 Views 0 comment Print

Learn about the impact of General Circular No. 04/2024 on filing BEN-2 and MGT-6 forms during MCA 21 portal migration. Detailed guidelines and compliance details explained.

SEBI Circular: Business Ease for Credit Rating Agencies – Timelines & Disclosures

July 4, 2024 255 Views 0 comment Print

Explore SEBI latest circular enhancing ease of doing business for Credit Rating Agencies (CRAs) with updated timelines and disclosures. 

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