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ICAI reprimands CA for misuse of tax-related credentials

August 27, 2024 4119 Views 0 comment Print

ICAI reprimands CA Rahul Kumar for misconduct involving fraudulent use of credentials and tax evasion, based on a complaint and investigation.

FCRA Fraud Alert: Ministry of Home Affairs Issues Warning Against Fake Emails

August 27, 2024 3279 Views 0 comment Print

MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.

ICAI Penalizes CA for Accepting Audit Without Prior Communication or Fee Settlement

August 27, 2024 2715 Views 0 comment Print

CA Ashish Baheti was found guilty of professional misconduct for accepting audit work without communicating with the previous auditor and unpaid fees.

Fascinating & Most Profitable Small Business Ideas in Finance Industry

August 27, 2024 2433 Views 0 comment Print

Explore profitable small business ideas in finance, from sub-broker franchises to loan agents, ideal for low investment and high returns.

Failure to register charges on secured assets: MCA imposes Penalty

August 23, 2024 1995 Views 0 comment Print

The Ministry of Corporate Affairs imposes penalties on Cryo Scientific Systems Pvt Ltd and its director for non-compliance with Section 77 of the Companies Act, 2013.

MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices

August 23, 2024 1236 Views 0 comment Print

The Registrar of Companies, Maharashtra, Pune, issued an adjudication order penalizing Vitthal Corporation Limited under Section 105 of the Companies Act, 2013.

Delay in filing of From BEN-2 – MCA imposes Penalty

August 23, 2024 1020 Views 0 comment Print

Adjudication order issued for Jain Recycling Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details of violations and penalties outlined.

CCI directs investigation for not reducing Cinema ticket prices post-GST rate cut

August 22, 2024 801 Views 0 comment Print

Competition Commission of India examines GST profiteering allegations against Alankar Cinema for not reducing ticket prices post-GST rate cut. Key case details inside.

SEBI Paper on Easing Document Attestation Requirements

August 22, 2024 1089 Views 0 comment Print

SEBI seeks public feedback on replacing notary attestations with self-attestation for document submission, aiming to ease compliance and reduce costs.

CBDT Central Action Plan 2024-2025

August 22, 2024 5541 Views 0 comment Print

The Central Action Plan 2024-2025 by CBDT aims to optimize India’s direct tax system, focusing on revenue, litigation, taxpayer services, and efficient administration.

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