CA alleged as master mind of issuing bogus bills gets relief from Appellate Authority. ICAI had held Mumbai based CA guilty of Other misconduct on the complaint of Income Tax Authorities ABCAUS Case Law Citation: ABCAUS 2225 (2018) (02) CA-AA The appellant Chartered Accountant (CA) had challenged the …
ICAI removes name of Hyderabad CA for three months for issuing wrong turnover certificate for participating in tender. Appellate Authority upheld the punishment ABCAUS Case Law Citation: ABCAUS 2224 (2018) (02) CA-AA The appellant CA had challenged the decision of the Disciplinary Committee of the IVAI in holding …
PNB Scam quantum can increase by Rs. 1300 more The Punjab National Bank has reported to the Stock Exchanges that the quantum of reported unauthorized transactions can increase by USD 204. 25 Mio (approx). The above price sensitive information was submitted in terms of regulation 30 of SEBI (LODR) Regulations …
ICAI bans delhi based CA for 6 months for certifying non-existent share premium amount of the company to the bank based on Board Resolution only The Institute of Chartered Accountants of India (ICAI) has removed the name of a Delhi based chartered accountant (CA) from the Register of …
Application for registration u/s 12A to be made electronically by charitable or religious trusts,. More information required in revised Form 10A-CBDT Notification CBDT vide Notification No. 10/2018 dated 19th February, 2018, has amended the Rule 17A which provides for submission of Form-No. 10A and required documents to be …
CBDT notifies Centralised Communication Scheme 2018 u/s 133C for calling information from any person for verification of information The Finance Act, 2014 (2 of 2014) had inserted section 133C w.e.f. 01-10-2014 which supplemented by Rule 12D provides that prescribed Income Tax Authority for verification of an information may …
