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SEBI Master Circular for Research Analysts 2024

May 21, 2024 405 Views 0 comment Print

Stay updated with SEBI’s latest directives for Research Analysts. Access the Master Circular for comprehensive guidelines. Learn more!

Master Circular for listing obligations and disclosure requirements for Non-convertible Securities, Securitized Debt Instruments and/ or Commercial Paper

May 21, 2024 348 Views 0 comment Print

SEBI comprehensive master circular consolidates listing obligations for non-convertible securities, securitized debt instruments, and commercial paper issuers, promoting transparency and compliance.

ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills

May 21, 2024 1197 Views 0 comment Print

ICAI Board: Bansal’s objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in fake entries. Conduct deemed unbecoming of a CA, failing ethical standards.

MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

May 21, 2024 936 Views 0 comment Print

MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implications and details.

RBI Withdraws 8 Obsolete Circulars issued between 1995-2006

May 21, 2024 351 Views 0 comment Print

RBI’s internal review leads to withdrawal of outdated circulars from 1995 to 2006. Learn the details, implications, and analysis of this move by the Reserve Bank of India in 2024.

ICAI penalises CA in Practice for involvement in other business without prior permission

May 20, 2024 79509 Views 1 comment Print

Explore the case of CA Rajesh Kumar Chandak before the Board of Discipline, accused of professional misconduct in corporate governance. Detailed analysis provided.

ICAI penalises practicing CA for acting as Director in Companies without prior permission

May 20, 2024 2820 Views 0 comment Print

ICAI penalises practicing CA for engaging in other business activities and for acting as Director in various body corporates without requisite permission of ICAI. Board emphasized that Chopra’s involvement in managerial functions required prior approval from the ICAI Council, which he failed to obtain.

Changing of statement on oath to Government Authorities: ICAI Penalises CA

May 20, 2024 498 Views 0 comment Print

Explore the case of CA R. Vinod Kumar, verdict, implications, and analysis by ICAI in 2024. Understand the disciplinary action and its impact on the profession.

Misuse of professional relationships for personal gain & forgery- ICAI penalises CA

May 20, 2024 594 Views 0 comment Print

ICAI finds CA Tehmul B. Sethna guilty of misconduct. Detailed analysis of the disciplinary action and its implications. Read the full order under Section 21A(3).

Delhi High Court Issues New Practice Directions for Arbitration Petitions

May 20, 2024 156 Views 0 comment Print

Delhi High Court mandates email and mobile service for arbitration petitions under Section 11(6) of the Arbitration Act, effective immediately.

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