Tag: fake ca

Preparation and uploading of fake ITR by Chartered Accountant. ITAT remands the case to AO to decide in the light of pending criminal case ABCAUS Case Law Citation:ABCAUS 3755 (2023) (05) ITAT In the instant case, the assessee had challenged the order passed by the National Faceless Appeal …

ICAI advises CAs to register with UDIN to stop fake chartered accountants attesting financial documents & issuing various certificates or forging signature As per latest announcement by ICAI, has acknowledged that various persons misrepresenting themselves as chartered accountants are attesting financial documents issuing various certificates misleading various Authorities …