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RBI Mandates Dispensation of ₹100 / ₹200 notes through ATMs

April 28, 2025 2250 Views 0 comment Print

RBI directs banks and ATM operators to ensure ATMs dispense ₹100 and ₹200 notes. Deadlines: 75% by September 2025, 90% by March 2026. Learn more about this currency directive.

Intraday Monitoring of Position Limits for Index Derivatives

March 28, 2025 831 Views 0 comment Print

SEBI postpones penalties for intraday index derivative position limit breaches, citing industry concerns and pending new regulations.

Calcutta HC Orders Fresh GST Notice for Lack of specific reasoning

March 25, 2025 747 Views 0 comment Print

Calcutta High Court directs fresh GST show-cause notice, citing lack of specific reasoning in original notice concerning GSTR mismatch.

SEBI Partners with DigiLocker to Reduce Unclaimed Assets

March 19, 2025 759 Views 0 comment Print

SEBI integrates DigiLocker to help investors access securities holdings and reduce unclaimed assets. Learn how this impacts financial asset management.

CBDT allows data sharing with Delhi’s IT Dept. for social welfare scheme identification

March 18, 2025 768 Views 0 comment Print

CBDT allows data sharing with Delhi’s IT Dept. for social welfare scheme identification under Income Tax Act Section 138. Read the latest notification.

Prefix “CA” isn’t your Netflix password: CAAS Advisory on Proper Uses

March 18, 2025 9951 Views 0 comment Print

Chartered Accountants Association Surat advises members to use the “CA” prefix responsibly, ensuring compliance with professional ethics and ICAI guidelines.

ICAI Exonerates CA in Case Alleging Forged Documents for Address Change

February 8, 2025 474 Views 0 comment Print

A Chartered Accountant was found not guilty of professional misconduct by the ICAI Disciplinary Committee regarding allegations of using forged documents to certify an e-form.

CA Reprimanded by ICAI for Failing to Personally Verify Registered Office

January 23, 2025 498 Views 0 comment Print

A Chartered Accountant has been reprimanded by the ICAI Disciplinary Committee for professional misconduct, including an incorrect declaration on Form-INC 32.

ICAI Reprimands CA for audit deficiencies and disclosure failures

January 20, 2025 453 Views 0 comment Print

A Chartered Accountant was reprimanded by the ICAI’s Disciplinary Committee for professional misconduct related to audit deficiencies and disclosure failures.

Auditor Penalized for Misreporting in Religious Trust Audit

January 13, 2025 702 Views 0 comment Print

The ICAI Disciplinary Committee has fined CA Ankit A. Chokshi Rs. 25,000 after finding him guilty of professional misconduct for failing to report a deposit in a trust’s audit report.

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