ICAI Board of Discipline finds CA Bharat Shroff not guilty of professional misconduct in case filed by CA Bhaven Shah regarding audit of NAK Engineering Pvt. Ltd.
ICAI reprimands CA Rahul Kumar for misconduct involving fraudulent use of credentials and tax evasion, based on a complaint and investigation.
MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.
Key GST case law updates from August 2024: Search authorizations, bail rulings, penalty disputes, and appeal deadlines reviewed by top Indian High Courts.
APGVB invites Chartered Accountant firms to apply for concurrent audit roles. Applications due by 09.09.2024. Specific eligibility and conditions apply.
Read about the Chartered Accountants Association’s follow-up on SGST officials’ unscrupulous practices to harass stakeholders in Gujarat, demanding accountability and action.
From Sept 2024, taxpayers must update valid bank account details in GST registration to file GSTR-1/IFF for Aug 2024 onwards. Non-compliance will block filings.
Faurecia India fined for failing to include Secretarial Audit Report in Board Report under Section 204 of Companies Act, 2013, by Maharashtra ROC.
The Registrar of Companies, Maharashtra, Pune, issued an adjudication order penalizing Vitthal Corporation Limited under Section 105 of the Companies Act, 2013.
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