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SEBI Master Circular for FPIs, DDPs and Eligible Foreign Investors

May 30, 2024 1914 Views 0 comment Print

Explore the updated Master Circular by SEBI for Foreign Portfolio Investors (FPIs), Designated Depository Participants (DDPs), and Eligible Foreign Investors, effective from May 30, 2024.

SEBI Circular: Revised Eligibility for Commodity Futures Contracts

May 30, 2024 918 Views 0 comment Print

Learn about SEBI latest circular revising eligibility criteria for launching commodity futures contracts. Understand the modifications, implications, and effective date.

SEBI Circular: Internet Based Trading Updates for Stock Brokers

May 30, 2024 1089 Views 0 comment Print

SEBI Circular No. SEBI/HO/MRD/TPD-1/P/CIR/2024/68 introduces changes to ease internet-based trading for stock brokers, enhancing efficiency and compliance.

CA Cleared of Financial Irregularities and Shell Company Allegations: Insufficient Evidence Found

May 30, 2024 1473 Views 0 comment Print

Board of Discipline finds CA Sashi Kant Khetan not guilty of misconduct in a case involving alleged financial irregularities and shell companies.

ICAI clears CA of Misconduct Charges – Unauthorized legal services & demand of commission

May 30, 2024 1008 Views 0 comment Print

Board of Discipline finds CA Jayant Kumar Harlalka not guilty of professional misconduct in case filed by Shri Balwant Prasad Singh.

Draft Rules on moisture meters for cereal grains and oilseeds for comments

May 30, 2024 822 Views 0 comment Print

Draft Rules on moisture meters for cereal grains and oilseeds, are placed in website of Department www.consumeraffairs.nic.in for seeking comments from all stakeholders by 29.06.2024.

ICAI Reprimands CA for circulating defamatory messages against GST officer on WhatsApp group

May 30, 2024 7032 Views 0 comment Print

CA Anil Thakur was reprimanded by ICAI for circulating defamatory messages on social media. The Board found him guilty of Other Misconduct under the CA Act, 1949.

ICAI Reprimands CA for filing unverified complaint

May 30, 2024 396 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA. Manish Agarwal for filing an unverified complaint. He was absent from hearings, leading to an ex-parte decision.

Early GST Recovery proceedings Initiation Rules

May 30, 2024 9231 Views 0 comment Print

Explore the guidelines for initiating GST recovery before three months from demand order. Learn about exceptions, procedures, and implications. Stay compliant.

Gratuity Limit Enhancement: Govt. Increases to Rs 25 Lakh

May 30, 2024 13293 Views 1 comment Print

Government of India enhances maximum limit of gratuity for Central Government employees to Rs 25 Lakh, implementing Seventh CPC recommendations. Details here.

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