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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Statutory Audit

Every article filed under the “Statutory Audit” tag — analysis, news and updates.

255 articles
CA, CS, CMACA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor
CA, CS, CMA

CA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor

CA Sandeep Kanoi2 years ago
Corporate LawNFRA Penalized Audit Firm & CA for Lapses in Conduct of Statutory Audit
Corporate Law

NFRA Penalized Audit Firm & CA for Lapses in Conduct of Statutory Audit

Editor22 years ago
CA, CS, CMADifference Between Due Diligence and Statutory Audit
CA, CS, CMA

Difference Between Due Diligence and Statutory Audit

Bilimoria Mehta & Co.2 years ago
Company LawNFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years
Company Law

NFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years

Editor62 years ago
Company LawNFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm
Company Law

NFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm

Editor22 years ago
Company LawPenalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula
Company Law

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

Editor2 years ago
CA, CS, CMAExpert Panel for Addressing queries related to Statutory Audit
CA, CS, CMA

Expert Panel for Addressing queries related to Statutory Audit

Editor22 years ago
Income TaxMadras HC condones Delay in Income Tax Return filing by co-op credit society
Income Tax

Madras HC condones Delay in Income Tax Return filing by co-op credit society

CA Sandeep Kanoi2 years ago
CA, CS, CMAPlanning for an effective bank branch Statutory Audit
CA, CS, CMA

Planning for an effective bank branch Statutory Audit

CA. Sangam Aggarwal3 years ago
CA, CS, CMAPractical Guide for First-Time Statutory Bank Branch Auditors
CA, CS, CMA

Practical Guide for First-Time Statutory Bank Branch Auditors

CA SHIVPRASAD DEVIDAS SAKHARE3 years ago
Corporate LawNFRA Imposes Monetary Penalty & Two-Year Debarment from Auditing for CA
Corporate Law

NFRA Imposes Monetary Penalty & Two-Year Debarment from Auditing for CA

Editor3 years ago
Fema / RBIRBI Guidelines: Statutory Auditor Appointment for Co-op Banks
Fema / RBI

RBI Guidelines: Statutory Auditor Appointment for Co-op Banks

editor73 years ago
Company LawUnveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit
Company Law

Unveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit

Kunal Jain3 years ago
Company LawNFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct
Company Law

NFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct

Editor3 years ago