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SEBI Shortens Reporting Time for Commercial Paper Obligations

September 6, 2024 792 Views 0 comment Print

SEBI updates regulations, requiring entities to report payment obligations for listed Commercial Paper within one working day, aligning with non-convertible securities.

Govt Rescinds notification No. 26/2011-Customs, dated 1st March, 2011

September 6, 2024 804 Views 0 comment Print

Ministry of Finance rescinds 2011 Customs Notification No. 26/2011, effective from 7th September 2024, under powers of the Customs Act, 1962.

Biometric Aadhaar Authentication for GST Registration in Bihar, Delhi, Karnataka & Punjab

September 6, 2024 2844 Views 0 comment Print

New GST registration advisory for Bihar, Delhi, Karnataka, Punjab: Biometric Aadhaar authentication and document verification now required.

SBI Life Insurance penalised & cautioned for selling products after withdrawal & violation of web aggregator outsourcing rules

September 6, 2024 1020 Views 0 comment Print

IRDAI issues an order to SBI Life Insurance for violations found during an inspection, including governance lapses, claim repudiation, and compliance issues.

Non-Filing of Form MGT-14 for Board Resolution Approving Accounts: MCA imposes Penalty

September 6, 2024 1833 Views 0 comment Print

MCA imposes a penalty of ₹2.5 lakh on Eravanchery Nidhi Limited for not filing Form MGT-14 for board resolutions, as per Sections 117(3)(g) and 179(3)(g).

CA Lavitha Shetty Penalized for Incomplete Information Submission

September 6, 2024 1758 Views 0 comment Print

NFRA imposes Rs 1 lakh penalty on CA Lavitha Shetty for failing to submit complete information on audit revenue from related parties during MACEL audit proceedings.

IRDAI Circular on Subscribers to Other Forms of Capital

September 6, 2024 1053 Views 0 comment Print

IRDAI updates capital subscription rules for insurers under 2024 regulations. New entities eligible to subscribe are specified in the circular dated 6th September 2024.

Customs Adjudicating Authorities Appointed – Notification No. 59/2024-Customs (N.T.)

September 5, 2024 603 Views 0 comment Print

CBIC appoints adjudicating authorities for specific customs cases under Notification No. 59/2024 dated 5th September 2024. Effective from publication date.

Penalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance

September 5, 2024 552 Views 0 comment Print

Registrar of Companies penalized Vonda Technology Pvt Ltd for non-filing of e-form BEN-2 under Section 90 of Companies Act, highlighting compliance requirements.

Disclosure for utilization of issue proceeds for Listed Entities on NSE EMERGE

September 5, 2024 2127 Views 0 comment Print

NSE EMERGE mandates listed entities to submit a certificate on issue proceeds utilization, certified by auditors, with financial results from April 2023.

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