UDIN

UDIN: Unique Document Identification Number for CAs | Benefits & Verification

CA, CS, CMA - Learn about UDIN (Unique Document Identification Number) for Chartered Accountants (CAs). Discover its purpose, format, registration process, benefits, and FAQs...

Aadhaar Offline verification and role of OVSEs under Authentication Eco-system: FAQs

CA, CS, CMA - Aadhaar: FAQs on Offline verification process of Aadhaar and role of Offline verification seeking entities (OVSEs) Q.1 What is offline verification Ans. Offline verification is the use of Aadhaar for identity verification and KYC locally, without sending data to and receiving response from UIDAI online.  In offline verification resident...

UDIN – Everything you need to know!

CA, CS, CMA - What is UDIN? In order to prevent businesses/ clients from the fraudulent acts of non-CAs, practicing and certifying as CAs, the Institute of Chartered Accountants of India (ICAI) has come up with the concept of UDIN. Primarily, UDIN secures certificates, reports, documents, etc. certified by the practicing CAs. Additionally, it enables r...

Generation of UDIN by PCS

CA, CS, CMA - As per the ICSI UDIN Guidelines, 2019, UDIN shall be generated for the following services rendered by a PCS- 1. Certification of Annual Return in Form MGT-8 under Section 92(2) of the Companies Act, 2013 and Rule 11(2) of the Companies (Management and Administration) Rules, 2014. 2. Issuance of Secretarial Audit Report in terms of [&helli...

Analysis of Income Tax Due date & UDIN Upload time extension

CA, CS, CMA - Analysis of last dates of filling in lieu of extensions granted by I-Tax authorities & UDIN uploading by ICAI without any extension by MCA. 1. CBDT in lieu of non-proper working of I-Tax portal granted extension in filling of Income Tax Returns vide circular no 17/2021 dated 9th Sept 2021. Please note this is the […]...

UDIN Archiving: ICAI’s Phase-wise Server Load Relief

CA, CS, CMA - Learn about the archiving of UDINs by the Institute of Chartered Accountants of India. Discover the phased approach to ease server load and access archived UDINs...

ICSI FAQs on Unique Document Identification Number (UDIN)

CA, CS, CMA - UDIN is a 17 digit system generated number which is used to verify the authenticity of documents attested / certified by a Company Secretary in Practice....

Extension of ICSI UDIN Amnesty Scheme 2023 till 31.07.2023

CA, CS, CMA - ICSI has decided to launch the UDIN Amnesty Scheme, 2023 effective from July 21, 2023 to July 31, 2023 with a view to facilitate the Members....

Extension of ICSI UDIN Amnesty Scheme

CA, CS, CMA - EXTENSION OF ICSI UDIN AMNESTY SCHEME, 2023 The Institute of Company Secretaries of India (ICSI) has extended the last date of UDIN Amnesty Scheme- 2023 (Amnesty Scheme) for providing a one-time opportunity to the Company Secretary in Practice. The Amnesty Scheme shall remain open till 15th April 2023. Under the Amnesty Scheme, a Company ...

7 new features in ICAI UDIN portal

CA, CS, CMA - UDIN Directorate have provided new features in the portal, not only to enhance the users’ experience but also to accommodate the modern contemporary requirements. Some of the salient features implemented, are as under: 1. GUI (Graphical User Interface) based user dashboard for the Members: The interface among others will present the...

Rejection of technical bids justified as tax audit report didn’t contained UDIN

Patelpurta Agro Farm Vs State of Uttarakhand & others (Uttarakhand High Court) - Uttarakhand High Court held that as per notification dated 02.08.2019, Tax Audit Reports are mandatorily required to have Unique Document Identification Number (UDIN). In absence, of the same, rejection of petitioner’s technical bids completely justified....

GST ITC refund Scam: HC grants Bail to Gurugram CA

Gaurav Dhir Vs Central Goods and Services Tax (Punjab and Haryana High Court) - In the present case, he had been paid professional fee for uploading of the refund of Input Tax Credit. The petitioner and his co-accused Sunil Mahalawat were colleagues, as such the UDIN was borrowed by the petitioner from him for uploading and issuance of the CA certificate....

Due Date Extension Case- Extension denied, HC directs UOI to attend technical glitches on Portal – Penalty interest Issues considerable at Assessment Stage

Chartered Accountants Association, Surat Vs. Union Of India (Gujarat High Court) - Chartered Accountants Association, Surat Vs. Union Of India (Gujarat High Court)  HC refuses to Extend Due date of Filing The Tax Audit Report Mr. Poddar, the learned counsel made a request that the deadline of 15.01.2022 for the purpose of filing the audit report may be extended to 15.02.2022. We ...

CBDT to validate ICAI UDIN during upload of Tax Audit Reports

Release ID: 1676103 - (26/11/2020) - The Institute of Chartered Accountants of India, in its gazette notification dated 2nd August, 2019, had made generation of UDIN from ICAI website www.icai.org mandatory for every kind of certificate/tax audit report and other attests made by their members as required by various regulators. This was...

ICAI notifies guideline for Mandatory issue of UDIN

Notification No.1-CA(7)/192/2019 - (02/08/2019) - A member of the Institute in practice shall generate Unique Document Identification Number (UDIN) for all kinds of the certification, GST and Tax Audit Reports and other Audit, Assurance and Attestation functions undertaken/signed by him which made mandatory from the following dates through announce...

Recent Posts in "UDIN"

UDIN Archiving: ICAI’s Phase-wise Server Load Relief

Learn about the archiving of UDINs by the Institute of Chartered Accountants of India. Discover the phased approach to ease server load and access archived UDINs...

Posted Under: CA, CS, CMA |

UDIN: Unique Document Identification Number for CAs | Benefits & Verification

Learn about UDIN (Unique Document Identification Number) for Chartered Accountants (CAs). Discover its purpose, format, registration process, benefits, and FAQs...

Posted Under: CA, CS, CMA |

ICSI FAQs on Unique Document Identification Number (UDIN)

UDIN is a 17 digit system generated number which is used to verify the authenticity of documents attested / certified by a Company Secretary in Practice....

Posted Under: CA, CS, CMA |

Extension of ICSI UDIN Amnesty Scheme 2023 till 31.07.2023

ICSI has decided to launch the UDIN Amnesty Scheme, 2023 effective from July 21, 2023 to July 31, 2023 with a view to facilitate the Members....

Posted Under: CA, CS, CMA |

Rejection of technical bids justified as tax audit report didn’t contained UDIN

Patelpurta Agro Farm Vs State of Uttarakhand & others (Uttarakhand High Court)

Uttarakhand High Court held that as per notification dated 02.08.2019, Tax Audit Reports are mandatorily required to have Unique Document Identification Number (UDIN). In absence, of the same, rejection of petitioner’s technical bids completely justified....

Extension of ICSI UDIN Amnesty Scheme

EXTENSION OF ICSI UDIN AMNESTY SCHEME, 2023 The Institute of Company Secretaries of India (ICSI) has extended the last date of UDIN Amnesty Scheme- 2023 (Amnesty Scheme) for providing a one-time opportunity to the Company Secretary in Practice. The Amnesty Scheme shall remain open till 15th April 2023. Under the Amnesty Scheme, a Company ...

Posted Under: CA, CS, CMA |

7 new features in ICAI UDIN portal

UDIN Directorate have provided new features in the portal, not only to enhance the users’ experience but also to accommodate the modern contemporary requirements. Some of the salient features implemented, are as under: 1. GUI (Graphical User Interface) based user dashboard for the Members: The interface among others will present the...

Posted Under: CA, CS, CMA |

GST ITC refund Scam: HC grants Bail to Gurugram CA

Gaurav Dhir Vs Central Goods and Services Tax (Punjab and Haryana High Court)

In the present case, he had been paid professional fee for uploading of the refund of Input Tax Credit. The petitioner and his co-accused Sunil Mahalawat were colleagues, as such the UDIN was borrowed by the petitioner from him for uploading and issuance of the CA certificate....

UDIN for Audit Forms/Certificates can be updated till 30.09.2022

The timeline to update UDIN is extended till 30th Sep 2022 to give more time to CAs to correctly verify and upload UDINs....

Posted Under: CA, CS, CMA | ,

Update all pending UDINs at e-filing portal immediately: ICAI

Members are also hereby advised to kindly update all the pending UDINs at the e-filing portal immediately. Please note that the last date for updating UDINs at the e-filing portal is 31st May 2022....

Posted Under: CA, CS, CMA | ,

Browse All Categories

CA, CS, CMA (6,869)
Company Law (10,061)
Corporate Law (13,534)
Custom Duty (10,819)
DGFT (5,156)
Excise Duty (5,616)
Fema / RBI (5,765)
Finance (6,487)
Income Tax (49,807)
SEBI (5,335)
Service Tax (4,889)