Search Results for: SFIO

Article - Not auditor’s job to be a bloodhound : ICAI president

Not auditor’s job to be a bloodhound : ICAI president CHARTERED ACCOUNTANTS cannot be bloodhounds converting statutory audits to forensic audits, Institute of Chartered Accountants of India(ICAI) president Niahr Jambusaria said on Friday, adding that the regulator was trying to convey this to

Article - Installation of CCTV System at investigation agencies & police stations: SC

Installation of CCTV System at investigation agencies & police stations: SC The Hon’ble Supreme Court in the case of Paramvir Singh Saini v. Baljit Singh & Others [Special Leave Petition (Criminal) No. 3543 of 2020 dated December 2, 2020] directed installation of CCTV- Camera at investigat

Article - Corporate Compliance Calendar For the Month of December, 2019

Corporate Compliance Calendar For the Month of December, 2019 About Article : This article contains various Compliance requirements under Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance Requirement Under 1. Income Tax Act, 1961 2. Goods & Services Tax Act, 20

Article - 9 auditors, audit partners of Big Four to be barred by MCA

9 auditors, audit partners of Big Four to be barred by MCA in matter of IL&FS The Ministry of Corporate Affairs has authorised its regional unit to initiate proceedings against nine auditors and audit partners including BSR Co. and Deloitte Haskins & Sells (DHS) and bar them after they were

Article - ICAI ARF assigned the task of reopening and recasting of the books of IL&FS

ICAI ARF assigned the task of reopening and recasting of the books of IL&FSfrom FY 12-13 to FY 2017-18 ICAI ARF assigned the task of reopening of the books and recasting of the financial statements of IL & FS, IFIN and ITNL from Financial Year 2012-13 to Financial Year 2017-18 Infrastructure

Article - CBDT issues directions on compulsory filing of Appeal on merit

CBDT issues directions on compulsory filing of Appeal on merit : F. No. 279/Misc/M-93/2018-ITJ Government of India Ministry of Finance Department of Revenue Central Board Direct Taxes Judicial Section New Delhi, 11th December 2018 To All Pr. Chief Commissioners of Income tax Madam/Sir, Sub:- Clarifi

Article - ICAI Accuses top 3 Audit Firms for professional misconduct : IL&FS Crises

ICAI Accuses top 3 Audit Firms for professional misconduct : IL&FS Crises The Institute ofChartered Accountants of India (ICAI) has reported that the statutory auditors of Infrastructure Leasing and Financial Services (IL&FS) Ltd the parent company of debt-laden IL&FS Group – and t

Article - President’s Message – October 2018

October always reminds we Indians of Mahatma Gandhi, who was born on 2nd October in the year 1869. Freedom fighter and social reformer Gopal Krishna Gokhale, who devoted his life to the cause of education, had said:It is one of the privileges of my life that I know Mr. Gandhi intimately, and I can t

Article - CBDT clarifies Circular No. 3/2018 on monetary limits for filing Department appeals

CBDT clarifies Circular No. 3/2018 on monetary limits for filing Department appeals : Amendment to para 10 of the Circular No. 3 of 2018 dated 11.07.2018 CBDT clarifies Circular No. 3/2018 on monetary limits for filing Department appeals F No 279/Misc. 142/2007-ITJ (Pt) Government of India Ministry

Article - 225910 companies identified for being struck-off under Companies Act | FY 18-19

225910 companies identified for being struck-off under Companies Act | FY 18-19 Task Force on Shell Companies takes pro-active and coordinated steps to check the menace of shell companies Compilation of a database of shell companies by SFIO During Financial Year 2017-18 ROCs identified and removed f

Article - PROSECUTION UNDER THE COMPANIES ACT 2013

MECHANISM FOR CRIMINAL PROCEEDINGS UNDER THE PRESENT COMPANIES ACT 1956 Generally at the time of scrutinizing the Balance Sheet and Other Financial Statements of the Company, if Registrar of Companies come across any lapses on part of the Company in recording the transactions and financial irregular

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