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SEBI (Depositories and Participants) (Amendment) Regulations, 2024

May 10, 2024 1239 Views 0 comment Print

Learn about the Securities and Exchange Board of India (SEBI) amendment regulations in 2024 regarding payment of annual charges by depositories. Details of the amendment explained

Non-appointment of Internal Auditor by Company: MCA imposes Penalty

May 10, 2024 17439 Views 0 comment Print

Learn about penalties imposed by MCA on Sector 113 Gatevida Developers Private Limited for failing to appoint an internal auditor. Analysis, implications, and order details included.

ICAI Announces New Branch in Tonk, Renames Aurangabad Branch & Detaches Theni from Madurai

May 10, 2024 1398 Views 0 comment Print

ICAI opens a new branch in Tonk District, Rajasthan, and renames Aurangabad Branch. Theni detached from Madurai Branch. Learn about the latest updates.

Amendment in FTP: Import Provisions for Quality Control Orders

May 10, 2024 1404 Views 0 comment Print

Learn about the latest amendment enabling import of QCO subjected inputs by Advance Authorisation holders, EOU, and SEZ. Details in Public Notice No. 04/2024-25-DGFT.

CA Penalized for multiple professional misconducts in Company Audit

May 9, 2024 1956 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands and fines CA. Keshav Vishwanath Chaubey for multiple professional misconducts in a company’s audit.

ICAI Reprimands CA for failing to exercise due diligence in his professional duties

May 9, 2024 636 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA. Sushil Suresh Bajaj and imposes a Rs. 30,000 fine for professional misconduct in certifying e-forms without due diligence.

Uploading of judicial orders related to insolvency proceedings by Insolvency Professionals

May 9, 2024 798 Views 0 comment Print

Stay updated with IBBI’s latest directive for Insolvency Professionals (IPs) to upload judicial orders related to insolvency proceedings on their dashboard. Learn more.

Professional Misconduct: CA Deviates from Assignment Requirements, Causing Loss

May 9, 2024 1458 Views 0 comment Print

CA Solanki failed to work in line with the requirements of the assignment and deliberately adopted a different methodology, causing loss to the complainant. Consequently, the Committee determined that Solanki’s actions constituted professional and other misconduct.

Certification of e-Form of disqualified directors: ICAI imposes penalty on CA

May 9, 2024 2325 Views 0 comment Print

Delve into the disciplinary action against CA Sushil Suresh Bajaj by the Institute of Chartered Accountants of India. Analysis, verdict, and implications discussed.

Company Fails to Maintain Required Registers at Registered Office: MCA Imposes Penalty

May 9, 2024 1278 Views 0 comment Print

Subam Benefit Fund Nidhi Ltd fined ₹3.5 lakh for failing to maintain member registers as per Section 88 of the Companies Act, 2013.

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