Ashwarya Pandey

Name: Ashwarya Pandey

Company: N/A

Qualification: Student- Others

Location: Janjgir , Chhattisgarh, India

Member Since: 14 Sep 2023 | Total Posts: 1

Latest Posts by Ashwarya Pandey

Major International Financial Fraud Scandals: Analysis & Impact

September 14, 2023 2040 Views 1 comment Print

Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff’s Ponzi scheme, Parmalat, VW’s emissions scandal, Wirecard, and Steinhoff.

Maximum Marginal Rate Vs. Maximum Rate of Surcharge – A new Controversy

Single GST Order for Multiple Years Invalid: Kerala HC

GSTN Advisory on reporting values in Table 3.2 of GSTR-3B

5 key changes in GST E-Way Bill & E-invoice for new FY 2025-26

Tax Audit Provisions Inapplicable to Fictional Income Under Sections 68 to 69D

Utilisation of Wrong ITC: Should Interest be levied When Overall Credit Is Sufficient?

Solatium paid for land acquisition for Metro construction not exigible to GST: Karnataka HC

SC clarifies Sub Registrar’s Limited Role in assessing vendor’s title

Impact of US Tariffs on Indian Textile Industry

Correspondence with CA Does Not Justify Notices to Deceased Person: Bombay HC

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AO Must Correct CPC Error, ITAT Kolkata Delete ₹3.09 Crore Adjustment

Section 40A(3) disallowance not applies to cash advance for property purchase

Bombay HC Imposes ₹25K Cost on Anil Ambani for Creating Artificial Urgency

Cash Sales Recorded: ITAT Deletes ₹1 Cr Addition under Section 68

₹4 Cr Addition: ITAT directs Verification of Bank Accounts & Cash Deposits

No Service Tas on Amount Recovered Towards Penalties: CESTAT Delhi

Kerala HC Dismisses Customs Appeal for Non-Compliance of Pre-Deposit Rules

Single GST Order for Multiple Years Invalid: Kerala HC

Earning nominal profit not leads to denial of Section 11 exemption: ITAT Mumbai

Erroneous Assessment Ignoring SC Judgment Cannot Be Trivialized: Kerala HC

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Empanelment of CA Firms for Concurrent Audit by IDBI Bank

Signed Blank Cheque Issued Towards Payment Attracts Section 138 NI Act Provisions: SC

Tax Planning for Managerial Decisions | Finance Act 2025 Updates

Mandatory ISD Registration Under GST from 1st April 2025

Analysis of Finance Act 2025 – Key Direct Tax Amendments

TDS on rent, confusions? Here are the possible solutions!

Action Required by 31-03-2025: GST Amnesty Scheme Under Section 128A

GST Appeal and Waiver Scheme: Need for Deadline Extension

Monthly (April 2025) Legal Obligations + Legal updates for India

Provisional List of Audit Firms Not Filing NFRA-2 for 2023-24

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Ashwarya Pandey

Name: Ashwarya Pandey

Company: N/A

Qualification: Student- Others

Location: Janjgir , Chhattisgarh, India

Member Since: 14 Sep 2023 | Total Posts: 1

Latest Posts by Ashwarya Pandey

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