Judgement

ROC has imposed a penalty of Rs 2 lakh on company and its two directors for failing to maintain an office at its registered address in violation of Section 12 of the Companies Act.

ROC: Company and Directors Faces Penalty for Not Having Any Office at Registered Location of Business

Orders

The ICAI Board of Discipline Finds Violation of Items (6) and (8) of Part I of First Schedule to Chartered Accountants Act, 1949



ICAI Holds Three CAs Guilty of Professional Misconduct Over Client Solicitation

ICAI reprimanded CA Vimal Kishore for professional misconduct involving client solicitation and improper acceptance of audit assignments.

ICAI Holds CA Guilty of Professional Misconduct Over Client Solicitation and Audit Assignment Violations

ROC imposes a Rs 1.34 lakh penalty on company and its two directors for a 180-day delay in filing Form INC-20A in violation of Section 10A of the Companies Act, 2013.

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

The ICAI Discipline Board Finds Violation of Items (6) and (8) of Part I of First Schedule to Chartered Accountants Act



ICAI Board of Discipline Holds CAs Guilty of Client Solicitation and Improper Audit Appointments

News

Birla Corporation Limited's subsidiary, RCCPL receives a demand cum SCN on account of alleged wrongful availment of Input Tax Credit (ITC) in violation of Section 16(2) of the CGST Act, 2017. 

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ROC: Company and Directors Faces Penalty for Not Having Any Office at Registered Location of Business

ICAI Holds Three CAs Guilty of Professional Misconduct Over Client Solicitation

ICAI Holds CA Guilty of Professional Misconduct Over Client Solicitation and Audit Assignment Violations

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ICAI Board of Discipline Holds CAs Guilty of Client Solicitation and Improper Audit Appointments

RCCPL Receives Demand cum SCN Over Reflecting Negative Balance in Table 8D of GSTR-9 for FY 2020-21 and 2022-23