NFRA imposed a monetary penalty … Continue reading “NFRA Heavily Fined Auditor and Audit Firm for Rationalising the Actions of the Company”
This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 22nd to 27th April 2024”
What are the Inherent Powers … Continue reading “IBC – Analysis of SC Ruling on Inherent Powers of NCLT to ‘Recall’ its Order”
The Securities Exchange Board of … Continue reading “Imposing Penalties on Both the Partner and Audit Firm Does Not Constitute Double Jeopardy”
Case Details: Sunil Kapoor v. … Continue reading “Brokerage Exp. On Sale of Property Allowable Even if There Was No Written Agreement With Broker | ITAT”
Circular No. RBI/2024-25/27 A.P. (DIR … Continue reading “RBI Notifies Limits for Investment in Debt and Sale of Credit Default Swaps by Foreign Portfolio Investors”
Circular No. SEBI/HO/AFD/PoD-I/P/CIR/2024/026; Dated: 26.04.2024 … Continue reading “SEBI Allows One-time Flexibility to AIF Schemes Whose Liquidation Period Expired to Deal With Unliquidated Investments”
Circular No. RBI/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25, Dated: … Continue reading “RBI Amends Eligibility Criteria for Small Finance Banks to Transition Into a Universal Bank”
