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Constitution of Appellate Authority for CAs CSs and Cost Accountants

April 26, 2024 1956 Views 0 comment Print

Discover the latest amendments to the Chartered Accountants Act by the Ministry of Corporate Affairs. Stay informed with the updated regulatory changes.

MCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2

April 26, 2024 13419 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 454 of the Companies Act, 2013 for failing to file E-Form BEN-2 within the prescribed time limit. Detailed analysis & implications included.

Failure to Dematerialize Shares: MCA Levies Penalty

April 26, 2024 3558 Views 0 comment Print

Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under the Companies Act, 2013. Details and implications.

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

April 26, 2024 11139 Views 0 comment Print

Explore NFRA’s order penalizing PCN & Associates and CA Gopala Krishna Kandula for non-cooperation in statutory audit investigations, leading to professional misconduct under the Companies Act.

Encumbrance Framework for Category I & II AIF Equity Holdings in Investee Companies

April 26, 2024 1584 Views 0 comment Print

Explore SEBI’s framework allowing Category I and II AIFs to create encumbrance on equity for borrowing by investee companies. Learn conditions and implications.

SEBI Circular: Flexibility for AIFs on Unliquidated Investments

April 26, 2024 2010 Views 0 comment Print

Explore SEBIs new circular granting flexibility to Alternative Investment Funds (AIFs) and their investors to manage unliquidated investments effectively.

RBI Draft Circular: Digital Lending Transparency Guidelines

April 26, 2024 1461 Views 0 comment Print

Explore RBI’s draft circular on digital lending transparency guidelines. Learn about the implications for lenders and borrowers

Appointment of Customs Adjudicating Authority for Tyco Fire & Security India Pvt. Ltd

April 26, 2024 900 Views 0 comment Print

Explore the latest notification appointing adjudicating authorities for finalizing provisional assessments in SVB case involving M/s Tyco Fire & Security India Pvt. Ltd.

Procedure for filing and processing of Bill of Entry amendment requests

April 26, 2024 5352 Views 0 comment Print

Understand the customs amendment process for Bill of Entry in 2024. Learn about self-approval, officer approval, and document requirements.

PFRDA (Mechanism for Making and Review of Regulations) Regulations, 2024

April 26, 2024 786 Views 0 comment Print

Delve into the Pension Fund Regulatory and Development Authority’s (PFRDA) latest regulations for making and reviewing regulations, ensuring subscriber interests and global best practices.

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