ICAI Board acquits CA Gautam Doshi, citing lack of evidence and judicial precedents from the 2G spectrum case. Detailed findings and observations included.
The Committee found professional misconduct related to international firm affiliation but imposed a lenient reprimand due to mitigating factors.
A Chartered Accountant was found not guilty of professional misconduct by the ICAI Disciplinary Committee regarding allegations of using forged documents to certify an e-form.
New CSD web portal launched for container scanning data and image uploads. Includes officer guidelines, SOPs, and reporting compliance details.
Regional Director modifies CSR penalty for Clairvoyant India, waiving fines for directors, and reducing company penalty due to procedural errors.
IBBI issues a disciplinary order against Akash Shinghal for non-compliance with CIRP regulations. The case involves voting and CoC meeting timeline violations.
River Mobility Pvt. Ltd. appealed against a ₹3L penalty for delayed share certificate issuance. ITAT reduced it to ₹1L. Read the full case summary.
IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.
CBDT authorizes data sharing with DFPD to identify PMGKAY beneficiaries. MoU to govern data confidentiality, transfer mode, and timelines.
CBIC assigns Central Excise Officers to handle appeals filed on or after July 1, 2017, related to pre-GST Central Excise and Service Tax matters.
