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NFRA penalises & debarred CA for Audit failures in violation of law & SA

April 28, 2023 3321 Views 0 comment Print

NFRA imposes penalty of Two Lakhs on CA Hemant Khator Swami who was  Engagement Partner for the statutory audit of Women Next Loungeries Ltd for Financial Year 2016-17 for Audit failures and also debarred him for two years from being appointed as an auditor or internal auditor or from undertaking any audit in respect of […]

NFRA penalises and debarred CA for Audit failures

April 28, 2023 4788 Views 0 comment Print

NFRA imposes penalty of Two Lakhs on CA Narayan Prasad Swami who was  Engagement Partner for the statutory audit of Women Next Loungeries Ltd for Financial Year 2017-18 for Audit failures and also debarred him for two years from being appointed as an auditor or internal auditor or from undertaking any audit in respect of […]

RBI amends Master Direction (MD) on KYC

April 28, 2023 24666 Views 0 comment Print

It has been decided to amend the MD on KYC to (a) align the instructions with the recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, (b) incorporate instructions in terms of the Government Order dated January 30, 2023,

SEBI Master Circular for Custodians

April 27, 2023 2472 Views 0 comment Print

All applicants desirous of seeking registration as a Custodian are now required to submit their applications online only, through SEBI Intermediary Portal at https://siportal.sebi.gov.in.

Special Economic Zones (Second Amendment) Rules, 2023

April 27, 2023 2841 Views 0 comment Print

These rules may be called the Special Economic Zones (Second Amendment) Rules, 2023. (2) They shall come into force on the date of their publication in the Official Gazette.

Extension of Last Date for Filing PT Return in Form III in West Bengal – An Opportunity to Avoid Penalties

April 27, 2023 6891 Views 0 comment Print

Extension of Last Date for Filing Return in Form III- An Opportunity to Avoid Penalties Order dated 27.04.2023 I am writing to inform you about an important development regarding the filing of returns in Form III for the year ending on 31st March 2023 under the West Bengal State Tax on Professions, Trades, Callings and […]

Draft FSS (Prohibition and Restrictions on Sales) Amendment Regulations, 2023

April 27, 2023 915 Views 0 comment Print

Draft Regulations 1. (1) These regulations may be called the Food Safety and Standards (Prohibition and Restrictions on Sales) Amendment Regulations, 2023. (2) They shall come into force on the date of their publication in official Gazette.

Amendment in details of an authorized agency under Appendix 2E of FTP 2023

April 27, 2023 540 Views 0 comment Print

The name of Maharatta Chamber of Commerce & Industries, enlisted under Appendix 2E of FTP 2023, has been amended as `Mahratta Chamber of Commerce Industries and Agriculture’ and branch offices, address and contact details have been updated.

National Savings Recurring Deposit (Amendment) Scheme, 2023

April 27, 2023 1548 Views 0 comment Print

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 27th April, 2023 G.S.R.330(E).— In exercise of the powers conferred by section 3A of the Government Savings Promotion Act, 1873 (5 of 1873), the Central Government hereby makes the following Scheme further to amend the National Savings Recurring Deposit Scheme, 2019, namely:- 1. (1) […]

Sukanya Samriddhi Account (Amendment) Scheme, 2023

April 27, 2023 2889 Views 0 comment Print

This Scheme may be called the Sukanya Samriddhi Account (Amendment) Scheme, 2023. It shall be deemed to have come into force on the 1st day of April, 2023.

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