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Streamlining Faceless Assessment for Importers: Chennai Customs

August 28, 2024 126 Views 0 comment Print

Chennai Customs issues guidelines for expediting faceless assessment. Ensure correct and timely submission of documents to avoid delays.

Securities Contracts (Regulation) Amendment Rules, 2024

August 28, 2024 675 Views 0 comment Print

The 2024 amendment to the Securities Contracts Rules introduces key changes for companies listed in International Financial Services Centres (IFSCs).

Share capital allotment at premium: CA not guilty as Addition been deleted by ITAT

August 28, 2024 414 Views 0 comment Print

The Board of Discipline investigated CA Atul Jain for facilitating share capital transactions with firms lacking financial credibility. Findings issued in June 2024.

Penalty for Non-Filing of Financial Statements by Company: MCA levied penalty

August 28, 2024 429 Views 0 comment Print

M/s. Kumar & Vir Skybuilders Pvt. Ltd. fined for non-filing of financial statements for FY 2022-23. Learn about penalties and compliance under the Companies Act, 2013.

NPS Contributions enabled through Bharat Bill Payment System (BBPS)

August 28, 2024 420 Views 0 comment Print

PFRDA introduces NPS contributions through Bharat Bill Payment System (BBPS), offering a convenient payment option with minimal charges for subscribers.

IBBI invites EOI for conducting Post Graduate Insolvency Programme

August 28, 2024 294 Views 0 comment Print

IBBI seeks EoI from institutions to conduct the Post Graduate Insolvency Programme (PGIP) to enhance insolvency professionals in India. Submit by 28th August 2024.

SEBI Advisory on investment in securities of SME Segment Companies

August 28, 2024 432 Views 0 comment Print

SEBI advises caution for investors in SME segment stocks due to misleading practices by some companies. Avoid reliance on unverified sources.

Falsifying Financial Statements & Backdating Audit Reports: Complaint Against Auditor dismissed

August 27, 2024 3096 Views 0 comment Print

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.

Lack of documentary proof supporting forgery allegation: ICAI drop disciplinary Proceeding against CA

August 27, 2024 702 Views 0 comment Print

ICAI Board of Discipline reviews misconduct allegations in a forensic audit case involving forged signatures and financial disputes between partners.

ICAI reprimands CA for misuse of tax-related credentials

August 27, 2024 3243 Views 0 comment Print

ICAI reprimands CA Rahul Kumar for misconduct involving fraudulent use of credentials and tax evasion, based on a complaint and investigation.

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