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ICAI Reprimands CA for ITR Verification Lapses

May 16, 2024 510 Views 0 comment Print

ICAI reprimands CA Narinder Singh and imposes ₹25,000 fine for professional misconduct in ITR verification for bank clients, citing lack of due diligence.

ICAI Suspends CA for for failing to maintain Statutory audit records

May 16, 2024 819 Views 0 comment Print

ICAI suspends CA Pawan Gupta for one month for failing to maintain audit records, violating SA 230 and professional standards in a statutory audit.

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

May 16, 2024 483 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands CA Jayshankar Mishra for certifying inaccurate Form STK-2 and violating Companies Act provisions.

Anti-Dumping Duty on Pentaerythritol Imports from China, Saudi Arabia, Taiwan

May 16, 2024 1629 Views 0 comment Print

India imposes a five-year anti-dumping duty on Pentaerythritol imports from China, Saudi Arabia, and Taiwan to protect domestic industry. Effective from May 16, 2024.

Customs Exchange Rates effective from 17th May, 2024

May 16, 2024 8919 Views 0 comment Print

Check the updated exchange rates for foreign currencies into Indian Rupees for import and export, effective May 17, 2024, as per Notification No. 36/2024.

Alert against incidents of ‘Blackmail’ and ‘Digital Arrest’ by Cyber Criminals

May 16, 2024 717 Views 0 comment Print

Beware of scams impersonating law enforcement agencies like NCB, CBI, RBI. Report incidents to cybercrime helpline 1930. Stay vigilant!

Falsification of accounts at Reebok India Company, Imposes Fine

May 16, 2024 1032 Views 0 comment Print

ICAI Disciplinary Committee found CA Anand Agarwal guilty of misconduct in Reebok India case, barring him for one year and imposing a ₹1 lakh penalty.

Legal Services by Lawyers Excluded from Consumer Protection Laws: SC

May 15, 2024 5037 Views 0 comment Print

Explore the Supreme Court ruling on whether advocates fall under the Consumer Protection Act, impacting legal professionals and clients.

ICAI Penalizes CA for Neglecting Registered Office Visit Before Filing SPICe Form

May 15, 2024 12390 Views 1 comment Print

ICAI penalises CA for not physically visiting registered office of Company before filing its SPICe Form The Institute of Chartered Accountants of India (ICAI) took disciplinary action against CA. Radhakrishnan AR for his professional misconduct related to the certification of documents for the incorporation of M/s Tencent Fintech Private Limited. The complaint against Radhakrishnan AR […]

SEBI Master Circular 2024: Infrastructure Investment Trusts (InvITs)

May 15, 2024 1944 Views 0 comment Print

Explore SEBI’s comprehensive master circular for Infrastructure Investment Trusts (InvITs), detailing regulations and guidelines for stakeholders in the securities market.

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