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CA Cleared of Misconduct in PNB Loan Case

November 26, 2024 897 Views 0 comment Print

A Disciplinary Committee has found a chartered accountant not guilty of misconduct, concluding that documents he certified were not used in a fraudulent PNB loan application.

IBBI Cancels Insolvency Professional Registration for Misconduct in Liquidation

November 26, 2024 1497 Views 0 comment Print

IBBI cancels Amit Gupta’s registration for regulatory violations during liquidation processes, including excess fees and improper practices.

Amendments in Territorial Jurisdiction of State Benches of GSTAT notified

November 26, 2024 4017 Views 0 comment Print

Government amends GST Appellate Tribunal notifications, redefining jurisdiction of benches across various states and union territories. Details of affected districts included.

Reporting TDS Deducted by Scrap Dealers: October 2024 Advisory

November 26, 2024 10461 Views 0 comment Print

Learn how to report TDS deducted by scrap dealers in October 2024 under GST. Consolidate amounts in the November 2024 GSTR-7 return as per GSTN guidelines.

ICAI Reprimands CA for negligence in verifying figures & inconsistent audit reporting

November 25, 2024 381 Views 0 comment Print

ICAI reprimands CA Pawan Jain for professional misconduct in audit reports for FY 2016–17 and 2017–18, imposes ₹50,000 fine.

ICAI Penalises CA Over Backdated and Contradictory Audit Reports

November 25, 2024 747 Views 0 comment Print

ICAI reprimands CA Dinesh Patidar for audit lapses in FY 2012–14; fined ₹50,000 for professional and other misconduct under the Chartered Accountants Act.

CA Not Liable for Incomplete Director Disclosure in DIR-2 Attached to DIR-12

November 25, 2024 864 Views 0 comment Print

The ICAI Disciplinary Committee found CA. Shrikant Yadav not guilty of misconduct, ruling that he exercised due diligence in certifying a company form.

ICAI Dismisses Misconduct Charge Against CA for AOC-4 Filing Error

November 25, 2024 1032 Views 0 comment Print

This summary details the disciplinary case against CA Mala Todarwal concerning the certification of Form AOC-4 for M/s. Chang Chun Chemical India Pvt. Ltd. The committee’s findings are based on a procedural error involving unsigned financial statements.

CBIC Chairman’s Weekly Newsletter – 25th November, 2024

November 25, 2024 420 Views 0 comment Print

CBIC highlights drug awareness efforts in Kanpur, major cocaine seizure in Mumbai, and wildlife smuggling interception in Bengaluru in its latest update.

Powers of Additional/Joint Commissioners amended for GST Intelligence Notices

November 25, 2024 2454 Views 0 comment Print

CBIC amends CGST powers for Additional Commissioners via Notification 27/2024. Effective 1st Dec 2024, updated powers cover notices under CGST Act sections.

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