ICAI Disciplinary Committee fined CA for acceptance of audit assignment without communication with previous auditor and his participation in a government tender that violated ICAI’s tender guidelines ...

ICAI imposes ₹25,000 fine on CA Uttam Kumar Chauhan for misstatements in NBFC audit, including fabrication of cash flow and revenue ...

ICAI imposed ₹15,000 fine on CA Devashish Garodia for audit without proper communication and for violating tender rules meant only for ...

The court held that Revenue would be permitted to revive the show cause notices already issued and take further proceedings in accordance with law. It was also clarified that other connected legal ...

ICAI removes CA Surajit Bhowmick’s name for one month and fines him ₹25,000 for misconduct following the death of his firm’s co-partner in June ...

ICAI found two CAs guilty of professional misconduct in the NSEL audit case and ordered one-year membership removal for CA Shrawan ...

NCLAT Delhi held that no new claims including statutory dues can be allowed post approval of resolution plan. Accordingly, the belated claim of GST department rightly dismissed by the adjudicating ...

Delhi High Court held that proper opportunity of being heard not got as petitioner was unaware about issuance of SCN which was uploaded on GST portal under ‘Additional Notices Tab’. Accordingly, ...

Karnataka High Court held that notices or communication issued by department sent to old email address of the petitioner instead of updated email address not justifiable. Accordingly, order not ...

Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining ...

Explore GST implications on Joint Development Agreements and Transfer of Development Rights in real estate, covering RCM, rates, challenges, and compliance for developers and ...

CESTAT Kolkata held that charge of clandestine removal and duty demand thereon merely on the loose sheets and pocket dairy without any corroborative evidence cannot be sustained in the eye of law.