Understand Instruction 14/2024’s guidelines for releasing imported consignments of 106 EEEs items under E-Waste Management Rules 2022. Compliance details provided.
Learn about Customs Instruction 13/2024 on undertaking requirements for base oil importers under Hazardous Waste Rules. Get insights and compliance details.
ICAI Disciplinary Committee reprimands CA. Shantaram Gaikwad and imposes a Rs. 25,000 fine for professional misconduct.
ICAI takes disciplinary action against CA Anil Saxena, removing him from membership for 3 months and imposing a fine for professional misconduct involving fraudulent financial reports.
The ICAI Disciplinary Committee found CA. Purushottam Gupta guilty of professional misconduct as a Concurrent Auditor, failing to report fund misappropriation and exercise due diligence. He received a reprimand and a Rs. 50,000 fine.
The ICAI Disciplinary Committee reprimanded CA Jayant Ishwardas Mehta for professional misconduct involving an incorrect income tax exemption claim.
ICAI Committee reprimands CA. Anand Joshi and imposes a Rs. 15,000 fine for accepting an audit while previous auditor’s fees were outstanding.
The ICAI Disciplinary Committee reprimanded CA. Shashank Shankar Mundle for professional misconduct in a 2015-16 audit, citing failure to confirm material trade receivables.
Explore Notification No. 04/2024, requiring information from Pan Masal and Tobacco taxpayers. Learn about GST SRM-I and SRM-II forms for registration and reporting.
The ICAI’s Disciplinary Committee found CA. Vineet Gupta guilty of professional misconduct in an NBFC audit and imposed a reprimand and a Rs. 25,000 fine.
