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Notifications/Circulars

RBI Guidelines on Acceptance of Public Deposits applicable to HFCs & NBFCs

August 12, 2024 2892 Views 0 comment Print

RBI revises regulations for HFCs and NBFCs, harmonizing deposit acceptance norms and enhancing liquidity requirements as of August 12, 2024

IBBI Introduces Valuation Report Identification Number

August 12, 2024 876 Views 0 comment Print

IBBI mandates Valuation Report Identification Number (VRIN) for all valuation reports by Registered Valuers under Insolvency and Bankruptcy Code, 2016.

SEBI statement on Hindenburg Research’s Report dated August 10, 2024

August 11, 2024 840 Views 0 comment Print

SEBI addresses allegations in Hindenburg Research report, emphasizing ongoing investigations and regulatory integrity in its August 2024 statement.

IBBI suspends insolvency professional for procedural delays and fee disputes

August 10, 2024 546 Views 0 comment Print

The IBBI has suspended insolvency professional Subrata Maity for two years due to procedural delays and fee disputes, effective 30 days from August 9, 2024.

IBBI Suspends IP for Non-Cooperation and Non-Performance of Duties

August 9, 2024 1134 Views 0 comment Print

IBBI issues a disciplinary order against Nimit Kalsi for failing to cooperate during the inspection of insolvency processes, involving multiple companies.

Penalty Set Aside as RoC Did Not Consider Immunity under CFSS-2020

August 9, 2024 858 Views 0 comment Print

Calcutta HC sets aside penalty for Jeet Machine Tools Ltd. under CFSS-2020 immunity, dismissing the appeal against the ROC Mumbai order.

MahaRERA System Update: Complaint Module Unavailable 

August 9, 2024 552 Views 0 comment Print

MahaRERA announces temporary unavailability of the complaint module from 20-31 Aug 2024. New system MahaCRITI to launch post 31 Aug. Penalty period extended. (160 Characters)

Related Party Transaction Allegation: IBBI Directs IP to Submit NCLAT Order

August 9, 2024 954 Views 0 comment Print

IBBI orders disciplinary action against Mr. S Vasudevan for alleged violations in the insolvency process of Mega Foods Products Madras Pvt Ltd.

SEBI Master Circular for Stock Brokers – August 2024

August 9, 2024 2220 Views 0 comment Print

SEBI issues an updated Master Circular for stock brokers, consolidating and rescinding previous circulars issued up to August 9, 2024.

IFSCA Extends Bullion Trading Guidelines to October 31, 2024

August 9, 2024 456 Views 0 comment Print

IFSCA extends bullion trading guidelines until October 31, 2024, or until revised requirements are issued, according to circular F No. 329/IFSCA/Bullion MIIs/2024-25/04.

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