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Notifications/Circulars

CSR Violation: Delay in transferring unspent CSR funds – MCA imposes penalty

August 21, 2024 2451 Views 0 comment Print

Clairvoyant India Pvt Ltd faces penalties for CSR violations under Section 135 of the Companies Act, 2013, due to non-compliance with CSR spending and committee requirements.

IFSCA (Procedure for Authority Meetings) (Amendment) Regulations, 2024

August 20, 2024 615 Views 0 comment Print

IFSCA amends the Procedure for Authority Meetings Regulations, 2024, adjusting quorum rules and introducing guidelines for media communication.

SEBI Issues New Cybersecurity Framework for Regulated Entities

August 20, 2024 4596 Views 0 comment Print

SEBIs latest circular outlines a Cybersecurity and Cyber Resilience Framework (CSCRF) for regulated entities, enhancing cybersecurity and compliance standards.

CBIC Circular on ICETABs for Efficient Customs Clearance

August 20, 2024 3363 Views 0 comment Print

CBIC introduces ICETABs for faster, paperless customs cargo examination. New process enhances transparency and reduces clearance time. Learn more in Circular 10/2024.

International Financial Services Centres Authority (Listing) Regulations, 2024

August 20, 2024 2184 Views 0 comment Print

IFSCAs new regulations outline requirements for listing securities, debt instruments, and financial products on Indian IFSC exchanges, effective from August 20, 2024.

ICAI Fines CA for professional misconduct in audit of a company

August 20, 2024 2367 Views 0 comment Print

ICAI disciplinary panel reprimands CA Rajendra Sharma, imposes ₹50,000 fine for professional misconduct in audit of a company, with possible suspension.

ICAI establishes a new SIRC branch in Vizianagaram District

August 20, 2024 675 Views 0 comment Print

ICAI detaches Vizianagaram District from Visakhapatnam Branch and establishes a new SIRC branch in Vizianagaram, effective from August 14, 2024.

CA Cleared in Case of alleged fabricated entries in the audit

August 20, 2024 471 Views 0 comment Print

Disciplinary Committee finds CA. Sanjay Gupta not guilty of professional misconduct regarding alleged fabricated entries in the audit of Catholic Association of Bengal.

ICAI Clears CA in case of fixed deposit discrepancy in audit reports

August 20, 2024 393 Views 0 comment Print

An ICAI Disciplinary Committee found CA. Sanjay Gupta not guilty of professional misconduct related to a Rs. 17 lakh fixed deposit discrepancy in audit reports for the Catholic Association of Bengal.

ICAI suspends & Fines CA for failing to detect bogus donations & purchases 

August 20, 2024 840 Views 0 comment Print

ICAI suspends CA for 3 months, imposes ₹1 lakh fine for failing to detect bogus donations and purchases during society audit for FY 2012-14.

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