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Notifications/Circulars

Mismatch in Figures in Financial Statements: MCA Penalises Auditor

April 15, 2024 16035 Views 0 comment Print

Discover how MCA penalizes Audit Firm for financial statement discrepancies. Detailed analysis, penalties, and appeal process outlined

Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

April 12, 2024 4224 Views 0 comment Print

Explore the adjudication order by the Ministry of Corporate Affairs against M/s Hermes I Tickets Pvt Ltd for violating Section 134(5)(b) of the Companies Act, 2013, resulting in penalty imposition.

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

April 12, 2024 3552 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 76284 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 570 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 420 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 366 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 12411 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 963 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 11355 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.

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