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Notifications/Circulars

123 Companies applied for striking off their names with Registrar of Telangana

June 25, 2024 579 Views 0 comment Print

Explore the LLP strike off notice issued by Telangana Registrar for 123 partnerships. Understand the process, implications, and steps to avoid dissolution.

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 924 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

MOOWR – Transfer of Goods from one Section 65 Unit to another

June 25, 2024 6795 Views 0 comment Print

Learn about the clarified procedures for transferring goods between Section 65 Units under the MOOWR regulations, ensuring compliance and deferred duties.

SEBI Master Circular for Electronic Gold Receipts (EGRs)

June 24, 2024 1857 Views 0 comment Print

Explore SEBIs latest Master Circular on Electronic Gold Receipts (EGR) 2024. Learn about regulations, risk management, and guidelines for vault managers and depositories.

Delay in appointment of CFO and whole time CS: ₹12.61 Lakh penalty imposed

June 24, 2024 1221 Views 0 comment Print

Penalty imposed on Trualt Bioenergy Limited and its directors for violating Section 203 of the Companies Act, 2013, regarding key managerial personnel appointments.

Weekly newsletter from Chairman, CBIC dated 24/06/2024

June 24, 2024 765 Views 0 comment Print

Discover key decisions from the 53rd GST Council meeting and reflections on International Yoga Day 2024. Read about drug trafficking crackdown by DRI. Insights from Ministry of Finance, India.

Auditor Found Guilty: Short Provisioning & NPA Misclassification

June 24, 2024 897 Views 0 comment Print

ICAI Disciplinary Committee orders three-year removal and ₹5 lakh fine for CA Anand Kumar Jhunjhunwala over widespread audit failures including short provisioning and misclassifying NPAs.

CBDT notifies 6 from to be submitted electronically wef 27th June 2024

June 24, 2024 1902 Views 0 comment Print

CBDT issued Notification No. 01/024-25-Income Tax dated 24th June 2024, specifying Form 3CN, Form 3CS, Form 3CEC, Form 3CEFB, Form 59 and Form 59A under Income Tax Rules 1962 that must be submitted electronically wef 27th June 2024

NFRA Penalizes CA for professional misconduct in auditing DHFL branches

June 21, 2024 1338 Views 0 comment Print

Learn about NFRA action against CA Kashinath Chaturvedi for professional misconduct in auditing DHFL branches. Understand the findings, penalties, and implications.

Audit misconduct at DHFL branches: NFRA imposes one-year debarment & Penalty

June 21, 2024 1932 Views 0 comment Print

Explore NFRA’s order under Companies Act 2013 on CA Krishna Bihari Chaturvedi for audit misconduct at DHFL branches in FY 2017-18. Details on penalties and findings.

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