Judgement

Section 138 default is treated as compounded; no penalty is levied under Section 450.

ROC Drops Penalty Proceedings for Delay in Appointment of Internal Auditor

ICAI held Chartered Accountant guilty of professional misconduct for certifying unsigned financial statements in the AOC-4 filing.

ICAI takes Disciplinary Action Against CA for Certifying AOC-4 with Unsigned Financial Statements

Tribunal accepts the DGAP report; no violation of Section 171 of the CGST Act is found.

GSTAT Closes Anti-Profiteering Case Against Pacifica Developers; No GST Benefit Withheld

The ITAT remanded the alleged bogus purchase case for fresh examination after finding unclear factual findings in the CIT(A)’s order restricting the addition to 12.5%.

ITAT Sets Aside Order Restricting Addition to 12.5% on Alleged Hawala Purchases; Remands Matter for Re-Verification

Revision of shareholding pattern and Board’s Report without Section 131 compliance held as gross negligence.

ICAI Reprimands CA for Certifying Revised AOC-4 Without NCLT Approval

News

A Satara court convicted ESIC officer Swapnil Jadhav in a CBI bribery trap case, sentencing him to one year in jail.

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ROC Drops Penalty Proceedings for Delay in Appointment of Internal Auditor

ICAI takes Disciplinary Action Against CA for Certifying AOC-4 with Unsigned Financial Statements

GSTAT Closes Anti-Profiteering Case Against Pacifica Developers; No GST Benefit Withheld

ITAT Sets Aside Order Restricting Addition to 12.5% on Alleged Hawala Purchases; Remands Matter for Re-Verification

ICAI Reprimands CA for Certifying Revised AOC-4 Without NCLT Approval

ESIC Officer Convicted in Rs. 25,000 Bribery Case, Sentenced to One Year Jail