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Notifications/Circulars

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

May 7, 2024 630 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 1434 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 387 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 2853 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 432 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 9453 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 456 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.

Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty

May 6, 2024 14502 Views 0 comment Print

Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.

SEBI Bars Add-Shop E-Retail, White Organic Agro & Others from Securities Markets

May 6, 2024 216 Views 0 comment Print

Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.

Weekly newsletter from Chairman, CBIC dated 06/05/2024

May 6, 2024 696 Views 0 comment Print

Read about the record-breaking GST collections of April 2024, highlighting tax buoyancy, enforcement actions, and officer recognition in the latest newsletter from the Central Board of Indirect Taxes & Customs.

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