Explore 2023 updates to Prevention of Money-laundering (Maintenance of Records) Rules. Learn how these changes impact trust, control, and reporting.
Tunwal E-Vehicle India Pvt. Ltd. & its directors ordered to pay penalty for not maintaining its registered office under Companies Act, 2013.
An analysis of the Ministry of Home Affairs’ latest memorandum on formulation of Revised Estimates (RE) for 2023-2024 and Budget Estimates (BE) for 2024-2025. Learn what’s new, what to prioritize, and what this means for administrative divisions.
Read advisory from Ministry of Road Transport and Highways regarding levy of taxes on tourist vehicles under All India Tourist Vehicles Permit Rules.
TS RERA issues Circular 989 to promote transparency in real estate projects. Learn about mandatory fund deposits, lender accountability, and more. Telangana’s commitment to accountability.
Introduction: The Securities and Exchange Board of India (SEBI) has recently released Circular No. SEBI/HO/DDHS/DDHS-POD2/P/CIR/2023/151 dated September 4, 2023. This circular addresses the mechanism for the sharing of information by Credit Rating Agencies (CRAs) to Debenture Trustees (DTs). The aim is to enhance the efficiency and accessibility of data sharing while ensuring compliance with the […]
Learn about procedure to release provisional property attachments under CGST Act & provisions of section 83(2). Find out details in advisory.
India’s High Level Committee to examine the issue of One Nation, One Election. Learn about its constitution, members, and key responsibilities.
IBBI recently released a new circular that significantly impacts Insolvency Professional Entities (IPEs) in India. Change is rooted in ongoing efforts to improve effectiveness of corporate insolvency resolution processes.
Shri Amarjeet Singh took charge as Whole Time Member, SEBI, in Mumbai today. Prior to this assignment he was Executive Director in SEBI.