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GST SOP for Newly registered taxpayers: Welcome Letter Guidelines Issued

May 16, 2024 24597 Views 0 comment Print

Circular No. 4/2024 by the Tamil Nadu Commercial Taxes Department outlines SOP for welcoming new GST registrants, enhancing compliance, and reducing non-existence.

Frequently Asked Questions on KYC Norms for Securities Market

May 16, 2024 1929 Views 0 comment Print

Learn about KYC norms for the securities market with SEBI’s FAQs. Understand the process, benefits, and requirements for compliance.

IFSCA Report on Non-Resident Business Development & Registration Simplification

May 16, 2024 1053 Views 0 comment Print

Explore the strategic development of NRI business in GIFT IFSC, benchmarking global financial centers, and enhancing ease of registration.

ICAI Reprimands CA for ITR Verification Lapses

May 16, 2024 549 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 897 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 507 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 1722 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 9063 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 741 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 1227 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.

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