The Securities and Exchange Board of India (SEBI) has revised its framework for regulating Research Analysts (RAs) through the SEBI (Research Analysts) (Third Amendment) Regulations, 2024, effective ...

The case originated from CIRP proceedings initiated in 2018 against Associate Decor Ltd. Following CoC approval of METL’s resolution plan in February 2020, disputes arose when a suspended director ...

January 2025 This Order disposes of the Show Cause Notice (SCN) No. COMP-11015/11/2024-IBBI/841/93 dated 23.02.2024, issued to Mr. Naren Sheth, an Insolvency Professional registered with the ...

The National Payments Corporation of India (NPCI) has reiterated the requirement for all e-Mandate participating banks to provide customers with an online facility to cancel, amend, suspend, or revoke ...

Referring to an Annexure of the Office Memorandum dated 06.07.2018, the order reiterates that processed items such as medium-density fiberboard, plywood, particle board, and various food products are ...

2. Since the launch of the DRISHTI’ software, this office has seen a consistent increase in requests from exporters seeking details of pending shipping bills in the DRISHTI module, which we have been ...

ITAT Surat held that addition under section 68 of the Income Tax Act deleted since appellant has satisfactorily explained the nature and source of the credit. Accordingly, appeal allowed and addition ...

The Reserve Bank of India (RBI) has released draft formats for the financial statements of co-operative banks, updating the ...

Separately, the CBI registered a bribery case against three individuals, including two Customs Inspectors and a Canara Bank officer at Rajiv Gandhi International Airport, Hyderabad. Allegations ...

(10) If any person fails to make a declaration as required under sub-section (1), he shall be liable to a penalty offifry ...

Registrar of Companies (Uttar Pradesh) has adjudicated penalties under Section 454 of the Companies Act, 2013, against Vonda ...

Thereafter, Inquiry report under Section 208 of the Companies Act, 2013 was submitted to the Directorate on 04.08.2022.