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ICAI Reprimands CA for failure to disclose non-compliance in audit report

May 28, 2024 603 Views 0 comment Print

CA Pradeep Kumar Gupta reprimanded by ICAI for professional misconduct, including failure to disclose non-compliance in audit report for FY 2011-12.

ICAI Reprimands CA for issues with bank reconciliation & improper accounting.

May 28, 2024 675 Views 0 comment Print

CA Arun Rathi reprimanded by ICAI Disciplinary Committee for professional misconduct, involving issues with bank reconciliation and improper accounting.

ICAI Fines CA for Negligence in AOC-4 Certification & Non-communication with Previous Auditor

May 28, 2024 720 Views 0 comment Print

ICAI Disciplinary Committee imposes Rs. 25,000 fine on CA. Ravi Gandhi for failing to communicate with the previous auditor and negligence in certifying Form AOC-4.

CA Reprimanded by ICAI for employment contract Violation & data theft

May 28, 2024 543 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands CA. Shubham Agarwal for professional misconduct, including client solicitation, data theft, and operating an unregistered firm.

New functionalities/features on Customs Brokers Licensing Management System

May 28, 2024 1308 Views 0 comment Print

Explore the latest functionalities added to the Customs Brokers Licensing Management System (CBLMS) for enhanced processing and management of customs broker applications and offences.

EPFO Eases Claim Filing: No More Cheque Leaf Uploads

May 28, 2024 4431 Views 0 comment Print

EPFO introduces a new relaxation, eliminating the need to upload cheque leaf images for certain eligible cases, expediting claim settlements and reducing rejections.

Extension of CVD on Saccharin Imports from China Until February 28, 2025

May 28, 2024 501 Views 0 comment Print

Learn about the amendment in countervailing duty on Saccharin imports from China PR with Notification No. 02/2024-Customs, dated 28th May 2024.

Abeyance of Public Notice No. 05/2024 impacting Gold/Platinum/Silver export norms

May 28, 2024 597 Views 0 comment Print

Public Notice No. 05/2024 dated 27.05.2024 (regarding modification of permissible wastage and SIONs for Gold/Platinum/Silver in export items) is suspended until July 31, 2024.

Public Notice No. 05/2024 Suspended Until 31.07.2024 for reassessment of permissible wastages in gold/platinum/silver export

May 28, 2024 603 Views 0 comment Print

Learn about the abeyance of Public Notice No. 05/2024-DGFT regarding gold/platinum/silver export norms till July 31, 2024, due to industry consultations.

ICAI Penalises CA for Withholding Audit Report & Documents

May 28, 2024 762 Views 0 comment Print

ICAI Punishes CA for failing to submit an audit report for the Ranchi Educational Society for the financial year 2017-18, withholding audit documents, and causing issues with the society’s income tax return filing

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