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Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA

April 12, 2024 5364 Views 0 comment Print

Learn how MCA penalizes M/s. Hermes I Tickets Private Limited for regrouping accounts without proper disclosure. Full adjudication order details here.

NFRA imposes penalty of 4.5 Cr on CA and CA Firm for Audit Lapses

April 12, 2024 78825 Views 0 comment Print

Explore the detailed order disposing of the show cause notice against M/s Pathak H.D. & Associates, CA Parimal Kumar Jha, and CA Vishal D Shah for professional misconduct in the audit of Reliance Capital Limited.

FSSAI Clarification on Proof of Premises for FoSCoS Licensing Application

April 12, 2024 2949 Views 0 comment Print

Get clarity on FSSAI licensing applications’ proof of premises requirements. Understand mandatory documents, guidelines, and responsibilities outlined by FSSAI

FoSCoS Licensing: Proof of Premises in Shared Workspaces – FSSAI Advisory

April 12, 2024 1245 Views 0 comment Print

Understand FSSAIs guidelines for proof of premises in shared workspaces for licensing applications via FoSCoS. Learn about required documents and restrictions.

IBBI warns & Penalises IP for not representing CD before NCLT effectively

April 12, 2024 1008 Views 0 comment Print

Read the detailed analysis of the Insolvency and Bankruptcy Board of India’s disciplinary action against Ms. Jovita Reema Mathias for her role as a liquidator.

CBIC extends due date of furnishing GSTR-1 for March 2024 to 12th April

April 12, 2024 13626 Views 1 comment Print

CBIC Extends Due Date of Furnishing GSTR-1 for March 2024 to 12th April Due to Technical Issues on GST Portal vide Notification No. 09/2024 – Central Tax Dated: 12th April, 2024

AA Export Obligation Clarification: Physical Exports vs. Domestic Supplies

April 12, 2024 2091 Views 0 comment Print

Get clarity on fulfilling export obligations of Advance Authorisation (AA) by physical exports or domestic supplies. Read the policy circular for detailed guidelines.

GST recommends Extension of GSTR-1 due date to 12th April 2024

April 11, 2024 12183 Views 1 comment Print

Get the latest update: GSTN recommends extending GSTR-1 filing deadline to 12/4/24 due to technical issues. Read more for details.

ICAI held CA Guilty of Misconduct in Alleged Tax Receipt & ITR Forgery

April 10, 2024 2181 Views 0 comment Print

Explore the case against Kapil Dev Aggarwal under the Chartered Accountants Act, with detailed analysis of allegations, hearings, and conclusions.

Alteration in name of “Sonali Bank Limited” to “Sonali Bank PLC”

April 10, 2024 1410 Views 0 comment Print

Stay informed about the latest Reserve Bank of India update: Sonali Bank Limited changed to Sonali Bank PLC. Read more for details on this alteration.

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