On April 4, 2025, the Ministry of Corporate Affairs (MCA) issued a public notice inviting comments on the draft Companies ...

The case pertains to the company’s failure to file e-Form ACTIVE (Active Company Tagging Identities and Verification), ...

CIT dismissed the appeal of assessee on grounds that assessee has failed to substantiate the source & considered no merit in ...

SEBI examined the intent and terminology used in the LODR Regulations, distinguishing between the terms “level” (which refers to organizational hierarchy) and “reporting” (which indicates lines of ...

Under the new guidelines, enterprises will now be eligible for IEM acknowledgment if they have an investment in plant and machinery or equipment exceeding ₹125 crore, or an annual turnover exceeding ...

The Securities and Exchange Board of India (SEBI) addressed Pakka Limited’s query regarding the compliance officer’s position under the LODR Regulations. Pakka Limited sought clarification on whether ...

It has also been decided that there shall be no requirement of approval of Employer in the bank account seeding process henceforth. Further, all requests pending for bank KYC seeding at Employer level ...

Review of Provisions and Constitution of High- Level Committee on Conflict of Interest, Disclosures and related matters 1.1 This Board Memorandum proposes to seek approval of the Board for the ...

According to SEBI, the assessment highlighted the strength of India’s financial infrastructure, especially in the areas of market regulation and supervision. The review acknowledged the regulatory ...

SEBI is reviewing regulations concerning Market Infrastructure Institutions (MIIs) to enhance governance and independence. The review focuses on Public Interest Director (PID) appointments, ...

The Reserve Bank of India (RBI) has launched a verified WhatsApp channel to enhance public awareness of financial information. This initiative expands the RBI’s ‘RBI Kehta Hai’ campaign, which already ...

The circular provides detailed instructions for field officers handling applications involving mismatches between GSTR-1 and GSTR-3B, delayed return filings, and interest liabilities. If taxpayers ...