SEBI provides interpretive guidance on OneSource’s QIP eligibility under ICDR regulations, addressing the impact of transferor company listing requirements.
Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.
Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.
FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.
Learn the appeal process under Section 112 of the CGST Act, including timelines, fees, and required documents. Detailed guidelines for taxpayers and officers.
A Disciplinary Committee has found a Chartered Accountant not guilty of professional misconduct, concluding that using a co-working space as a registered office does not violate regulations.
The Disciplinary Committee of Chartered Accountants finds CA. Vijay Aggarwal not guilty of professional misconduct charges, closing the case against him.
A Disciplinary Committee has cleared CA Brij Shushan Sharma of professional misconduct charges, finding no evidence of connivance in a shell company case.
A disciplinary committee found a chartered accountant not guilty of professional misconduct. The case involved a declaration on e-Form INC-22 for a company’s registered office, which was certified as personally visited. The committee found that while the CA didn’t visit personally, a delegated associate did, and sufficient evidence supported that due diligence was exercised.
ICAI Disciplinary Committee clears CA Pallav Narang in INC-22 case, finding no professional misconduct in certifying company registered addresses.
