Archive: 21 March 2010

Posts in 21 March 2010

Reference Material on Bank Branch Audit for Financial Year 2009-2010

March 21, 2010 1090 Views 0 comment Print

Download Reference Material on Bank Branch Audit (2009-2010)

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Archive: 21 March 2010

Posts in 21 March 2010

Reference Material on Bank Branch Audit for Financial Year 2009-2010

Featured Posts

ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements

Mastermind Arrested for ₹1,825 Crore GST Refund Fraud via Fake ITC & Bogus Exports

Computerization of Form 121 (Earlier Form 15G & Form 15H)

TDS under Income Tax Act 2025: New Sections, Same Rates, Zero Confusion

GST Notices for Multiple Years Allowed? Bombay HC Refers Issue to Larger Bench

Old vs New Income Tax Regime: 7 Costly Mistakes to Avoid in FY 2026-27

ICSI Seeks Refiling Option for Annual Forms Under CCFS 2026

ICSI Seeks Clarity on ADT-1 Filing for First Auditor & Casual Vacancy Appointments

ICSI Request MCA to permit filing of Forms during liquidation process

ITRs Irrelevant for Proving Debt in Cheque Bounce Case: Gujarat HC

Trending Posts

ITAT Deletes Penalty as Both Limbs of Section 271(1)(c) Invoked Together

MAT Not Applicable as Bank Not Formed Under Companies Act: ITAT Kolkata

RFP Restriction in Banking Software Tender to Authorized Vendors is Justified: CCI

Gratuity Deduction Can’t Be Denied for ITR–Audit Report Mismatch Without Verification

ITAT Deletes Additions as Bogus Purchases Cannot Be Based on Suspicion Without Evidence

Bombay HC Sets Aside GST Cancellation for Lack of Reasons; Bank Attachment Ends After One Year

Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case

Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case

Bogus Purchase Addition Limited to Profit Element Due to Accepted Sales: ITAT Mumbai

On-Money Addition Based on Excel Sheet Deleted: No Corroborative Evidence

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Archive: 21 March 2010

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