Finance

SEBI extends timeline for trading and demat account holders to submit nominee details by 3 months to 31-12-2023.

Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158, dated 26-9-2023.

The Ministry of Home Affairs widens Form FC-4, Now Foreign Companies must disclose both movable and immovable assets created from foreign contributions.

Notification No. G.S.R. 683(E), dated 22-9-2023.

NCLAT has the inherent power to recall its judgement under rule 11 of NCLAT Rules, 2016, however, power to review is not inherent.

Union Bank of India v. Financial Creditors – [2023] 154 taxmann.com 203 (SC).

MCA allows companies to hold AGMs & EGMs via VC & Other Audio Visual means till 30-9-2024.

ICAI seeks suggestions for Pre-Budget Memorandum – 2024.

Serious Fraud Investigation Office (SFIO) arrests Chartered Accountant in Hyderabad for role during demonetisation.