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Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

May 5, 2024 1668 Views 0 comment Print

Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.

ICAI Fines CA for Accepting Audit Assignment Without Previous Auditor’s NOC

May 5, 2024 53187 Views 0 comment Print

CA Nishant Agarwal fined Rs. 25,000 for professional misconduct under the Chartered Accountants Act, 1949. Charges include improper audit appointment.

ICAI Fines CA for Misreporting Share Application Money

May 5, 2024 498 Views 0 comment Print

 The ICAI Disciplinary Committee fined CA. Arun Kanhyalal Burad Rs. 25,000 and reprimanded him for professional misconduct in audit reporting.

RBI Guidelines on Banks’ Exposure to Capital Market IPCs

May 4, 2024 1314 Views 0 comment Print

Explore RBI’s latest guidelines on IPCs issued by custodian banks, ensuring compliance and risk mitigation in capital market exposures.

Export Policy for Onions Shifts from ‘Prohibited’ to ‘Free’ with USD 550/MT MEP

May 4, 2024 1731 Views 0 comment Print

Government of India, Ministry of Commerce & Industry, Department of Commerce, DGFT, amends onion export policy to ‘free’ with a Minimum Export Price (MEP) of USD 550 per MT.

Non-Maintenance of Minutes Book & related documents: MCA Imposes Penalty

May 4, 2024 3501 Views 0 comment Print

Read about the penalty imposed by MCA for failure to maintain minutes book and related documents under Companies Act, 2013. Get insights into the violation and penalties

Guidelines for Compulsory Income Tax Scrutiny for FY 2024-25

May 3, 2024 38403 Views 0 comment Print

Understand the guidelines set by the Indian Ministry of Finance for the compulsory selection of returns for complete scrutiny during FY 2024-25, covering various parameters and procedures.

IFSCA Circular: Import UAEGD Gold Protocol Explained

May 3, 2024 918 Views 0 comment Print

Learn how IFSCA Circular 329 impacts Bullion MIIs in IFSC, facilitating UAEGD Gold imports under India-UAE CEPA. Understand eligibility, conditions & protocol.

PFRDA Circular: APY Extension to All CRAs

May 3, 2024 606 Views 0 comment Print

Learn about the PFRDA circular extending APY to all CRAs, empowering subscribers with choice and competition. Details on charges and options included.

Non-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty

May 3, 2024 2001 Views 0 comment Print

MCA imposes penalty under Section 454 for violation of Section 184(1) of the Companies Act, 2013, due to directors’ non-disclosure of interest in first board meeting.

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