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Virtual GST Personal Hearings through video conferencing in West Bengal

February 12, 2025 393 Views 0 comment Print

West Bengal allows virtual hearings for GST cases via video conferencing. Taxpayers can request this mode for ease of access. Read the guidelines and process.

Director Penalized ₹1 Lakh for failure to mention DIN in Financial Statements

February 11, 2025 507 Views 0 comment Print

APS Micro Credit fined Rs. 1 lakh for violating Section 158 of the Companies Act, 2013. Director failed to mention DIN in financial statements for FY 2013-15.

Penalty Imposed on Arisebhavishya India Nidhi Ltd for Section 12 Non-Compliance

February 10, 2025 174 Views 0 comment Print

The ROC, Punjab & Chandigarh, imposed penalties on Arisebhavishya India Mutual Benefit Nidhi Ltd for failing to maintain a registered office per Companies Act, 2013.

RTI Act mandated Access to Records, Not Creation of Documents

February 10, 2025 195 Views 0 comment Print

IBBI’s First Appellate Authority reviews RTI appeals by Kairav Anil Trivedi, addressing disclosure requests under the RTI Act. Key findings and decision summary.

LLP & Partners Penalized ₹1.5 Lakh for Non-Functioning at Registered Address

February 10, 2025 354 Views 0 comment Print

Arles Maxent Associates LLP and its designated partners fined ₹1.5 lakh by Chennai ROC for violating Section 13 of the LLP Act, 2008, due to failure to maintain a registered office.

ICAI clears CA from Charge of misappropriation of Rs. 7 crore

February 10, 2025 900 Views 0 comment Print

The Board of Discipline reviewed allegations against CA. Upendra Muley, focusing on fraud claims. Findings highlight lack of evidence and inconsistencies in accusations.

CA Cleared of Misconduct Charges in NOC Dispute Case

February 10, 2025 363 Views 0 comment Print

ICAI Board of Discipline finds CA not guilty in a dispute over a No Objection Certificate for a new auditor appointment, citing complainant’s lack of standing.

ICAI Board Clears CA of Misconduct Charges in Swan Telecom Case

February 10, 2025 189 Views 0 comment Print

ICAI Board of Discipline finds CA Hari Sethumadhavan Nair not guilty in case related to Swan Telecom funding and UAS licenses, citing lack of evidence.

ICAI Board of Discipline Clears CA Gautam Doshi in 2G Spectrum Case

February 10, 2025 2439 Views 0 comment Print

ICAI Board acquits CA Gautam Doshi, citing lack of evidence and judicial precedents from the 2G spectrum case. Detailed findings and observations included.

Launch of CSD Web Portal and Guidelines for Data and Image Upload

February 7, 2025 192 Views 0 comment Print

New CSD web portal launched for container scanning data and image uploads. Includes officer guidelines, SOPs, and reporting compliance details.

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