Judgement

Disciplinary Committee Cites Gross Negligence and Lack of Due Diligence in Audit Assignment

ICAI Holds CA Guilty of Misconduct for Failure to Disclose Financial Interest

GSTAT Closes Anti-Profiteering Proceedings; Holds Section 171 Not Applicable to Post-GST Project

GSTAT: No "Profiteering" Possible Where Project Commenced After GST Implementation

Tribunal confirms DGAP findings; directs refund of balance profiteering with interest and holds penalty leviable under Section 171(3A)

GSTAT Orders LLP to Pass Rs. 5.80 Lakh ITC Benefit to 13 Homebuyers in Residences Project

The committee has held CA guilty of professional misconduct for gross negligence in conducting a statutory audit

ICAI Holds CA Guilty of Professional Misconduct for Gross Negligence

The ROC has imposed a penalty of Rs. 1.76 lakh on the company and its two directors for failing to file mandatory Consolidated Financial Statements under Section 137 of the Companies Act, 2013.

ROC Penalises Company and Directors for Non-Filing of Consolidated Financial Statements

The High Court set aside the Tribunal's order to the extent it adjourned the matter sine die and directed the Tribunal to decide the within two months.

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ICAI Holds CA Guilty of Misconduct for Failure to Disclose Financial Interest

GSTAT: No "Profiteering" Possible Where Project Commenced After GST Implementation

GSTAT Orders LLP to Pass Rs. 5.80 Lakh ITC Benefit to 13 Homebuyers in Residences Project

ICAI Holds CA Guilty of Professional Misconduct for Gross Negligence

ROC Penalises Company and Directors for Non-Filing of Consolidated Financial Statements

High Court Sets Aside ITAT’s Sine-Die Adjournment, Directs Appeal to Be Decided Within Two Months