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 3351 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.

Accounting and Tax Treatment of Diesel in Construction Industry

Received a Government Notice for Business Details? Here’s What ASISSE Means

Gujarat HC Upholds GST Arrest: Verbatim Signed Copy of Reasons to Believe Not Mandatory

GSTN Advisory on Enhancements in e-Way Bill (EWB) Portal

A single incorrect entry in Part-D of Form 145 could trigger a tax department inquiry

No Bar on Carrying Business Through Mobile Phone Along With Principal Place of Business: Delhi HC

Govt Clarifies on false claims on monetisation of temple gold holdings

Reduce CASS 2026 Scrutiny Cases Due to New Income Tax Act Transition Challenges: ITGOA

No Multiplicative Penalty for Single Private Placement Violation: ROC Pune

Commonly observed AIS mismatches that can Trigger Income Tax Notice

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Only Solar Days Count for Determining PE Under India-Saudi Arabia DTAA: ITAT Bangalore

Section 69A Addition Cannot Be Made Through Section 154 Rectification: ITAT Hyderabad

Income From AOP Held Non-Taxable in Member’s Hands as It Was Share of Profit: SC

Kerala HC Upholds GST Detention as Vehicle Was Moving Opposite to Declared Destination

Gujarat HC Upholds GST Arrest: Verbatim Signed Copy of Reasons to Believe Not Mandatory

DVO Valuation Alone Cannot Justify Section 69 Addition Without Extra Payment Proof: ITAT Amritsar

Reopening Quashed as It Was Based on Unverified PDF Complaint Found on Third Party’s Mobile Phone: Gujarat HC

Karnataka HC Restores GST Registration as Notices Were Sent to Inaccessible Email Account

Absence of e-Tax Invoice Alone Not Enough for Transit State to Impose GST Penalty

Karnataka HC Quashes GST Order Due to One-Day Reply Time for SCN

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May 2026 Tax Compliance Deadlines for Income Tax and GST

Empanelment of Concurrent Auditors With Canara Bank

Complete TDS Rate Chart for FY 2026-27 with Section-Wise Breakdown

New Income Tax Rule 46(8): Mandatory Daily Backup of Digital Books in India

TDS on Rent under Income-tax Act, 2025: A Tenant’s Practical Guide to Form 141 Compliance

175 Legal Compliances and Legal Updates for May-2026 in India

ICAI Convocation May – 2026 Dates and Locations

TDS Payment Under New Income Tax Act 2025 – All You Need to Know

TDS & TCS Changes from 1st April 2026

Tax Planning while setting up of a business with reference to Nature of business

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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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