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Notifications/Circulars

Non-Filing of Form MGT-14 for Board Resolution Approving Accounts: MCA imposes Penalty

September 6, 2024 903 Views 0 comment Print

MCA imposes a penalty of ₹2.5 lakh on Eravanchery Nidhi Limited for not filing Form MGT-14 for board resolutions, as per Sections 117(3)(g) and 179(3)(g).

CA Lavitha Shetty Penalized for Incomplete Information Submission

September 6, 2024 1497 Views 0 comment Print

NFRA imposes Rs 1 lakh penalty on CA Lavitha Shetty for failing to submit complete information on audit revenue from related parties during MACEL audit proceedings.

IRDAI Circular on Subscribers to Other Forms of Capital

September 6, 2024 369 Views 0 comment Print

IRDAI updates capital subscription rules for insurers under 2024 regulations. New entities eligible to subscribe are specified in the circular dated 6th September 2024.

Customs Adjudicating Authorities Appointed – Notification No. 59/2024-Customs (N.T.)

September 5, 2024 273 Views 0 comment Print

CBIC appoints adjudicating authorities for specific customs cases under Notification No. 59/2024 dated 5th September 2024. Effective from publication date.

Penalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance

September 5, 2024 222 Views 0 comment Print

Registrar of Companies penalized Vonda Technology Pvt Ltd for non-filing of e-form BEN-2 under Section 90 of Companies Act, highlighting compliance requirements.

Disclosure for utilization of issue proceeds for Listed Entities on NSE EMERGE

September 5, 2024 396 Views 0 comment Print

NSE EMERGE mandates listed entities to submit a certificate on issue proceeds utilization, certified by auditors, with financial results from April 2023.

Disclosure of Issue Proceeds for NSE EMERGE Entities

September 5, 2024 294 Views 0 comment Print

Listed entities on NSE EMERGE must submit auditor-certified issue proceeds utilization reports with financial results. Compliance effective from April 2023.

ICAI Announces Panel for Election Code Enforcement 2024

September 5, 2024 240 Views 0 comment Print

ICAI forms panel for enforcing the election code of conduct for 2024 Council and Regional Council elections, led by CA. (Dr.) Jai Kumar Batra as Returning Officer.

Maintenance of Net Worth by IFSC Capital Market Intermediaries

September 5, 2024 231 Views 0 comment Print

Capital Market Intermediaries in IFSC must maintain net worth as per IFSCA regulations. Non-compliance halts business activities until restoration.

Insurance claims relating to floods in Andhra Pradesh and Telangana: IRDAI Circular

September 4, 2024 261 Views 0 comment Print

IRDAI issues guidelines for insurers to expedite flood-related claims in Andhra Pradesh and Telangana. Insurers must mobilize resources and ensure prompt settlements.

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