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Archive: 10 February 2025

Posts in 10 February 2025

Gauhati HC Grants Stay as GST SCN Lacks Evidence of Wilful Suppression, Misstatement or Fraud

February 10, 2025 1575 Views 0 comment Print

Gauhati High Court stays GST notice against Bhagya Kalita, questioning jurisdiction under Section 74(1) of the CGST Act. Case to be heard on 09/12/2024.

ICAI 2024-25 Highlights: Innovation, Growth, and Collaboration

February 10, 2025 795 Views 0 comment Print

Explore ICAI’s 2024-25 initiatives, including tech adoption, global expansion, MSME support, financial literacy, and alignment with India’s Viksit Bharat@2047 vision.

IFSCA Fund Management Regulations 2025

February 10, 2025 3444 Views 0 comment Print

Overview of IFSCA Fund Management Regulations 2025, covering investor criteria, fund valuation, disclosure norms, borrowing limits, and compliance requirements.

ICAI clears CA from Charge of misappropriation of Rs. 7 crore

February 10, 2025 1596 Views 0 comment Print

The Board of Discipline reviewed allegations against CA. Upendra Muley, focusing on fraud claims. Findings highlight lack of evidence and inconsistencies in accusations.

CA Cleared of Misconduct Charges in NOC Dispute Case

February 10, 2025 1038 Views 0 comment Print

ICAI Board of Discipline finds CA not guilty in a dispute over a No Objection Certificate for a new auditor appointment, citing complainant’s lack of standing.

ICAI Board Clears CA of Misconduct Charges in Swan Telecom Case

February 10, 2025 456 Views 0 comment Print

ICAI Board of Discipline finds CA Hari Sethumadhavan Nair not guilty in case related to Swan Telecom funding and UAS licenses, citing lack of evidence.

Weekly Newsletter from CBIC Chairman dated 10th February, 2025

February 10, 2025 1062 Views 0 comment Print

CBIC detects Rs. 18.10 crore GST evasion in real estate and organizes a CPR training workshop for officers. Post-Budget discussions continue for tax clarity.

SEBI (Investor Charter) (Amendment) Regulations, 2025

February 10, 2025 1698 Views 0 comment Print

SEBI introduces Investor Charter Amendment 2025, mandating compliance across financial intermediaries, including stock brokers, mutual funds, and investment advisors.

ICAI Board of Discipline Clears CA Gautam Doshi in 2G Spectrum Case

February 10, 2025 4902 Views 0 comment Print

ICAI Board acquits CA Gautam Doshi, citing lack of evidence and judicial precedents from the 2G spectrum case. Detailed findings and observations included.

Income Tax Act: Bhaikaka University Approved for Research

February 10, 2025 642 Views 0 comment Print

Bhaikaka University, Gujarat, is approved for scientific research under Section 35(1)(ii) of the Income Tax Act, 1961, effective from AY 2025-26 to 2029-30.

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