ICAI Disciplinary Committee found CAs Shrawan Bhagwati Jalan and Amit Kabra guilty of professional misconduct in the NSEL audit for FY 2011-12, citing failures in due diligence and reporting.
MathWorks India and Uurmi Systems fined for not appointing a whole-time company secretary under Companies Act provisions. Penalties detailed for violations.
MCA penalizes Dhanalakshmi Srinivasan Nidhi Ltd ₹4 lakh for unsigned financial statements under Section 134(1) of the Companies Act, 2013. Compliance lapse cited.
Important update on Sea Cargo Manifest and Transshipment Regulations: Extension for old formats until 31st August 2024. Prepare for new format to ensure smooth customs clearance.
Explore SEBI’s latest 2024 amendment to the Alternative Investment Funds Regulations, detailing new provisions and compliance requirements for venture capital funds.
Explore the latest reconstitution of the Goods and Services Tax Council’s Group of Ministers in 2024. Stay informed on GST System Reforms and their impact.
ROC Chennai imposes a ₹40,000 penalty on Agniswari Nidhi Ltd and its directors for violating Rule 14(6) of Companies (Prospectus and Allotment of Securities) Rules, 2014.
EPFO releases SOP for managing EPF exempted establishments, including finalized Form RM-6 for third-party audits. Ensure compliance with new regulations.
MCA imposes penalties for delays in filing e-form MGT-14 for approval of accounts and directors’ report by Dhanalakshmi Srinivasan Nidhi Ltd for FY 2016-19.
Read about RBI’s latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and updates. Learn more.
