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Month: May 2024

1,240 articles
FinanceIFSCA Report on Non-Resident Business Development & Registration Simplification
Finance

IFSCA Report on Non-Resident Business Development & Registration Simplification

editor72 years ago
Goods and Services TaxUPVAT Section 29 reassessment is limited to matters directly impacting turnover assessment or tax liability
Goods and Services Tax

UPVAT Section 29 reassessment is limited to matters directly impacting turnover assessment or tax liability

CA Sandeep Kanoi2 years ago
CA, CS, CMAICAI Reprimands CA for accepting Audit Despite Pending Fees of Predecessor
CA, CS, CMA

ICAI Reprimands CA for accepting Audit Despite Pending Fees of Predecessor

Editor2 years ago
CA, CS, CMAICAI Reprimands CA for failure to communicate with previous auditor
CA, CS, CMA

ICAI Reprimands CA for failure to communicate with previous auditor

editor82 years ago
CA, CS, CMACA Reprimanded by ICAI for accepting Audit without proper NOC
CA, CS, CMA

CA Reprimanded by ICAI for accepting Audit without proper NOC

editor32 years ago
CA, CS, CMAICAI Reprimands CA for ITR Verification Lapses
CA, CS, CMA

ICAI Reprimands CA for ITR Verification Lapses

editor72 years ago
CA, CS, CMAICAI Suspends CA for for failing to maintain Statutory audit records
CA, CS, CMA

ICAI Suspends CA for for failing to maintain Statutory audit records

editor72 years ago
CA, CS, CMAICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements
CA, CS, CMA

ICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements

Editor22 years ago
CA, CS, CMAICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act
CA, CS, CMA

ICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act

editor72 years ago
Goods and Services TaxDirector not Liable for Company’s UPVAT dues Without Wrongdoing Evidence
Goods and Services Tax

Director not Liable for Company’s UPVAT dues Without Wrongdoing Evidence

CA Sandeep Kanoi2 years ago
CA, CS, CMAICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation
CA, CS, CMA

ICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation

editor32 years ago
CA, CS, CMAICAI Reprimands CA for Authorized Share Capital Reporting Errors
CA, CS, CMA

ICAI Reprimands CA for Authorized Share Capital Reporting Errors

Editor2 years ago
CA, CS, CMADue diligence failures & financial misstatements: ICAI Suspends CA
CA, CS, CMA

Due diligence failures & financial misstatements: ICAI Suspends CA

Editor42 years ago
Service TaxService Tax refund to SEZ unit cannot be denied for Registration condition breach
Service Tax

Service Tax refund to SEZ unit cannot be denied for Registration condition breach

CA Sandeep Kanoi2 years ago