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Notifications/Circulars

Extension of CVD on Saccharin Imports from China Until February 28, 2025

May 28, 2024 501 Views 0 comment Print

Learn about the amendment in countervailing duty on Saccharin imports from China PR with Notification No. 02/2024-Customs, dated 28th May 2024.

Abeyance of Public Notice No. 05/2024 impacting Gold/Platinum/Silver export norms

May 28, 2024 597 Views 0 comment Print

Public Notice No. 05/2024 dated 27.05.2024 (regarding modification of permissible wastage and SIONs for Gold/Platinum/Silver in export items) is suspended until July 31, 2024.

Public Notice No. 05/2024 Suspended Until 31.07.2024 for reassessment of permissible wastages in gold/platinum/silver export

May 28, 2024 603 Views 0 comment Print

Learn about the abeyance of Public Notice No. 05/2024-DGFT regarding gold/platinum/silver export norms till July 31, 2024, due to industry consultations.

ICAI Penalises CA for Withholding Audit Report & Documents

May 28, 2024 762 Views 0 comment Print

ICAI Punishes CA for failing to submit an audit report for the Ranchi Educational Society for the financial year 2017-18, withholding audit documents, and causing issues with the society’s income tax return filing

ICAI Reprimands CA for misconduct over TDS issues & wrongful fund retention

May 28, 2024 396 Views 0 comment Print

ICAI reprimands Jharkhand-based CA Anita Kumari for professional misconduct over TDS issues and wrongful retention of funds as per disciplinary order.

ICAI Bars CA for One Year Over 15CB Certification Lapses

May 28, 2024 813 Views 0 comment Print

ICAI removes CA Mohandas Belle Shetty from membership for a year over certification of Form 15CB without due diligence, causing financial loss to a bank.

ICAI Fines CA for Accepting Audit Without Prior Communication with previous auditor

May 28, 2024 273 Views 0 comment Print

ICAI Disciplinary Committee imposes ₹25,000 fine on CA Mohammad Shahbaz Ansari for professional misconduct in accepting audit engagements.

Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh

May 28, 2024 2028 Views 0 comment Print

Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.

RBI Circular: Instructions on Money Changing Activities

May 27, 2024 5409 Views 0 comment Print

Explore RBI’s latest circular on money changing activities, including guidelines for Full Fledged Money Changers (FFMCs) and Authorised Dealers (ADs) Category-II.

SOP for Outage Handling & Extended Trading Hours in Commodity Derivatives Segment

May 27, 2024 888 Views 0 comment Print

Learn about SEBI’s standard operating procedure for managing stock exchange outages and extending trading hours in the Commodity Derivatives segment. Effective July 01, 2024.

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