Stanley Black & Decker India faces penalties under Section 135 of the Companies Act, 2013 for delays in CSR fund transfers due to COVID-19 restrictions.
Ramax Nidhi Limited faces a penalty for failing to include PAN and email details of security holders in Form PAS-3. MCA imposes a fine of Rs. 40,000.
Explore IRDAI’s order on HDFC Life Insurance Co. Ltd., addressing violations, regulatory issues, and the insurer’s submissions. Detailed analysis and conclusions provided.
Penalty imposed on Appattuvilai St. Antony’s Nidhi Ltd for violating Rule 12(2) of Companies Prospectus and Allotment Rules. Compliance required within 90 days.
Discover the 2024 PFRDA cybersecurity policy guidelines for intermediaries and regulated entities, ensuring robust IT protection and data security measures.
Explore the SEBI (Mutual Funds) Second Amendment Regulations 2024, focusing on market abuse deterrence, whistleblower policies, and new compliance timelines.
ICAI’s Disciplinary Committee ordered a one-month removal of CA. G. Selvaraj from membership due to professional misconduct related to auditing failures at M/s VJL Dairies LLP.
IBBI suspends insolvency professional Amar Gopal Gambhir for 2 years over delayed Corporate Insolvency Resolution Process. Full details of the order here.
New GST Appellate Tribunal (GSTAT) established from Sep 2023 with state-wise benches for efficient resolution. Check locations and circuit details.
The ICAI Disciplinary Committee reprimanded CA. Jagannath Holenarasipur Ramappa for professional misconduct related to audit communication and pending fees.
