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Failure to report instances of financial irregularities: ICAI suspends CA & imposes Penalty

May 7, 2024 1578 Views 0 comment Print

The ICAI Disciplinary Committee’s latest ruling finds CA Siddharth Shyam Shetye guilty of professional misconduct, resulting in a six-month suspension and a Rs. 1 lakh fine.

SEBI Master Circular: Compliance Guide for Alternative Investment Funds (AIFs)

May 7, 2024 23277 Views 0 comment Print

Explore SEBIs comprehensive Master Circular for Alternative Investment Funds (AIFs), covering regulations, filing requirements, and updates for AIF compliance

SEBI Mandates Standardized Periodic Reporting for Investment Advisers

May 7, 2024 1569 Views 0 comment Print

SEBI issues a circular requiring Investment Advisers to submit periodic reports, specifying format and timelines. Learn about the new reporting requirements.

Draft Static and Mobile Pressure Vessels (Unfired) Rules (Amendment), 2024

May 7, 2024 2055 Views 0 comment Print

The Indian government proposes amendments to the Static and Mobile Pressure Vessels (Unfired) Rules, 2016, with new definitions and regulations. Feedback invited.

ICAI Finds Member Not Guilty in Shell Company & accommodation entry Allegations

May 7, 2024 1887 Views 0 comment Print

ICAI clears CA of shell company formation & providing Accommodation Entry allegations due to lack of evidence, finding member not guilty of misconduct.

ICAI Disciplinary Board Has No Jurisdiction over Civil Property Disputes

May 7, 2024 945 Views 0 comment Print

Dive into the detailed analysis of a property dispute case involving CA Prasan Kumar Deshlahra, highlighting findings, allegations, hearings, and the Board of Discipline’s conclusion.

CA’s Facebook Post: No Misconduct Without Malicious Intent or Defamation- ICAI

May 7, 2024 3684 Views 0 comment Print

Explore the findings of a disciplinary board regarding a CA’s Facebook post on the New Code of Ethics. Was it misconduct or freedom of speech? Dive into the analysis.

ICAI disciplinary board closes Time-Barred Case filed after 11 years 

May 7, 2024 1149 Views 0 comment Print

Explore the case analysis of CA Rajesh Nakra’s alleged involvement in a bribery case, leading to a detailed examination of the proceedings and the Board’s decision.

Relaxation of Additional Fees: LLP BEN-2 & LLP Form 4D Deadline Extended

May 7, 2024 10947 Views 0 comment Print

Government of India, Ministry of Corporate Affairs extends filing deadline for LLP BEN-2 & LLP Form No. 4D without additional fees till 01.07.2024.

Entities Allowed: e-KYC Aadhaar Authentication in Securities Market

May 6, 2024 972 Views 1 comment Print

Learn about entities authorized for e-KYC Aadhaar Authentication in the securities market as sub-KUA. Stay compliant with SEBI regulations.

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