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Notifications/Circulars

MCA imposes Penalty for non-compliance with secretarial standards

June 19, 2023 13281 Views 0 comment Print

MCA has issued a penalty order against Teleone Consumers Product Private Limited for violating Section 118 of Companies Act, 2013. Violation pertains to non-compliance with secretarial standards related to recording of minutes of meetings.

Company Penalised for Not Holding Board & Annual General Meetings

June 19, 2023 495 Views 0 comment Print

MCA imposes penalty on Ringming Hotels And Restaurants Private Limited for violating section 118 of Companies Act, 2013. Company failed to hold board meetings and annual general meetings, resulting in penalties. Get insights into the order and its implications.

ICSI Celebrates 35 Years of Recognition: Developing Future-Ready Global Professionals

June 18, 2023 795 Views 0 comment Print

ICSI) marks a significant milestone as the practice side of the profession completes 35 years of recognition. Read about ICSI’s efforts in developing skilled professionals, establishing good corporate governance globally, and pursuing international accreditation. Contact details provided in the press release.

Clearing the Air: RBI Addresses Allegations of Missing Banknotes

June 17, 2023 468 Views 0 comment Print

Addressing circulating media reports, the Reserve Bank of India emphatically denies allegations of missing banknotes. The RBI stresses the presence of robust systems for banknote reconciliation, urging the public to rely on official RBI releases.

SEBI Circular on Adherence to Regulation 51A for Online Bond Platform Providers

June 16, 2023 2640 Views 0 comment Print

SEBI has issued a circular addressing the adherence to Regulation 51A of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 by Online Bond Platform Providers. This circular outlines the restrictions on product offerings, divestment requirements, and permissions for offering certain securities on online bond platforms. The circular highlights the need for Online Bond […]

SEBI Circular on Amendment to AML/CFT Guidelines for Securities Market Intermediaries

June 16, 2023 1521 Views 0 comment Print

Latest circular issued by SEBI regarding amendment to Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) for securities market intermediaries. Stay updated with the changes and ensure compliance with the new rules.

GST e-Invoicing Enablement Status: Lowered Threshold & Compliance Guidelines

June 16, 2023 2982 Views 0 comment Print

Read the advisory regarding the update on e-Invoicing enablement status for taxpayers. The notification highlights the lowered threshold for e-Invoicing and provides guidelines for compliance. Check your enablement status on the e-Invoice portal and utilize the sandbox testing facility for a seamless transition.

Consultation Paper on Framework for Grading of Real Estate Projects in Maharashtra

June 16, 2023 792 Views 0 comment Print

Introduction: The Maharashtra Real Estate Regulatory Authority (MahaRERA) has released a consultation paper on the framework for grading real estate projects in Maharashtra. This initiative aims to enhance transparency and enable homebuyers to assess the quality of projects and make informed decisions. MahaRERA has outlined the need for grading, provided examples from international and national […]

NPS/APY Functionalities released by CRAs during Quarter IV (FY 2022-23)

June 16, 2023 501 Views 0 comment Print

Functionalities released by Central Record Keeping Agencies (CRAs) for NPS/APY stakeholders during Quarter IV of FY 2022-23.

ICAI Removes name of two Chartered Accountants from Register of Members

June 16, 2023 5214 Views 0 comment Print

Institute of Chartered Accountants of India (ICAI) has issued notifications regarding the removal of CA Basudeb Mukhopadhyay and CA Subodh Kumar Maheshwari from the Register of Members. These disciplinary actions have been taken based on findings of professional misconduct and other misconduct, as determined by the Disciplinary Committee of the ICAI. CA Basudeb Mukhopadhyay, whose […]

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