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SEBI Circular on Core SGF & Default Waterfall Guidelines for Limited PLCC

June 19, 2024 1089 Views 0 comment Print

Explore SEBIs latest circular on Core SGF contributions and default waterfall guidelines for Limited Purpose Clearing Corporations. Read the detailed analysis and implications.

IBBI suspends IP for one year for misconduct and lack of compliance with Code

June 18, 2024 1722 Views 0 comment Print

Detailed analysis of the Insolvency and Bankruptcy Board of India Disciplinary Committee’s order on Mr. C Ramasubramainam, an Insolvency Professional, for alleged contraventions.

IBBI’s denial to provide information about rationale of its decision not to recognise Sardar Patel University Exam as equivalent to IBBI Valaution Exam: RTI Appeal Outcome

June 18, 2024 1125 Views 5 comments Print

Detailed analysis of the RTI appeal by Nelson James Macwan against the Insolvency and Bankruptcy Board of India. Includes decision and implications.

MCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission

June 18, 2024 1785 Views 0 comment Print

Understand the implications of MCA’s penalty on SS Mining and Infra Private Limited and its directors for delayed financial statement submission under the Companies Act, 2013.

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

June 18, 2024 3795 Views 0 comment Print

Learn about Ministry of Corporate Affairs’ penalty on INTO Education India Private Limited for violating Companies Act, 2013, Section 173. Understand the adjudication process and implications.

MCA Imposes Penalty for Board Meeting Gap Exceeding 120 Days

June 18, 2024 2859 Views 0 comment Print

INTO Education India Private Limited faces penalties from MCA for violating Companies Act, 2013 by delaying board meetings beyond 120 days. 

Amendments in Appendix-4J of Handbook of Procedures, 2023

June 18, 2024 1860 Views 0 comment Print

Explore amendments to Appendix-4J of the Handbook of Procedures, 2023, by DGFT in Trade Notice 06/2024. Learn about changes impacting export obligations for various commodities.

Weekly newsletter from Chairman, CBIC dated 17/06/2024

June 17, 2024 1251 Views 0 comment Print

CBIC Newsletter highlights International Day Against Drug Abuse, recent gold seizure at Mumbai Airport, and DGGI’s success against tobacco smuggling. Stay updated!

IFSCA Circular: Amendment to Current Account Interest Rules

June 14, 2024 1887 Views 0 comment Print

IFSCA updates ACDE Module v6.0 with changes to current account interest rules for IFSC Banking Units. Details on amendments, implementation, and impacts.

SEBI Circular: OFS Shares to Employees – Updated Framework

June 14, 2024 1311 Views 0 comment Print

SEBI modifies the Offer for Sale (OFS) framework for employee shares via stock exchanges. Details on bid procedures, implementation, and regulatory impact.

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