A CA was found not guilty of professional misconduct by a disciplinary committee. The case involved the non-attachment of Form AOC-1 to e-Form AOC-4, a requirement for companies with foreign subsidiaries. The CA was cleared after it was determined the client only had an Indian subsidiary.
EPFO requires UAN activation and Aadhaar-bank seeding for ELI Scheme benefits under DBT. Employers must comply by November 30, 2024, for eligible employees.
Kalpakkam Nidhi Ltd fined Rs. 20,000 for non-compliance with Rule 14(6) of Companies Act. IT order mandates payment within 90 days, with appeal options available.
Ministry of Finance updates anti-dumping duty via Notification No. 25/2024-Customs (ADD), revising entry in Notification No. 18/2021 for effective regulation.
SEBI issues guidelines for stock exchanges, clearing corporations, and depositories, enhancing accountability, reporting, and data sharing practices.
IBBI issues a disciplinary order against Praveen Kumar Agrawal, an Insolvency Professional, for failing to act in homebuyers’ interest during CIRP.
IFSCA updates AML guidelines, introducing new countermeasures and compliance functions for regulated entities in IFSC.
Department of Posts clarifies guidelines for considering married daughters for compassionate appointments, based on dependency and financial conditions.
CBIC amends Customs Notification No. 12/97, adding Dhanakya, Rajasthan, for unloading imports and loading exports. Details on the updated facility.
SEBI removes the 1% issue size deposit rule under ICDR Regulations, 2018. Stock exchanges to create SOPs for past deposits. Circular effective immediately.
