The Maharashtra government defines jurisdiction areas for GST officers under Notification MGST-1524, effective July 24, 2024.
RBI mandates ARCs to report credit data to all CICs fortnightly, appoint a nodal officer, and follow best practices. Compliance required by January 1, 2025.
The ICAI Disciplinary Committee reprimands CA. Himanshu for professional misconduct citing negligence in verifying company registration documents and non-compliance with mandatory attachment rules.
A Chartered Accountant was reprimanded by the ICAI’s Disciplinary Committee for professional misconduct, including falsely certifying a physical office visit and witnessing signatures.
The ICAI Disciplinary Committee has reprimanded CA. Vivek Kumar for professional misconduct. The action follows his certification of a Spice form with unverified attachments and incorrect declarations.
SEBI revises payout timing for securities in T+1 settlement from 1:30 PM to 3:30 PM, ensuring same-day credit to clients’ accounts.
SEBI has extended the implementation timeline for direct pay-outs to clients’ demat accounts to November 11, 2024, ensuring smooth market operations.
NFRA imposes penalties on Venkatesh & Co. and debarment of partners for negligence during the audit of Coffee Day Enterprises Ltd, exposing Rs 3,535 crore fund diversion.
Applications are open for various posts in GSTAT on deputation. Eligible candidates from the Central/State Governments can apply online by 31st October 2024.
IFSCA issues directions to IBUs on operating Foreign Currency Accounts for residents under the Liberalised Remittance Scheme. Compliance required.
