Judgement

Two Section 44AB tax audits conducted without COP were held to be professional misconduct.

ICAI Reprimands CA for Signing Tax Audit Reports Without Certificate of Practice

Articles

Due to unusual price volatility, the SEBI has proposed to introduce a +/-20% price band on Gold and Silver Exchange Traded Funds (ETF).

SEBI Proposes to Introduce Price Bands for Gold and Silver ETFs

Uploading two Section 44AB tax audit reports without full-time Certificate of Practice held as professional misconduct.

ICAI Reprimands CA for Conducting Tax Audits While Holding Part-Time COP

The Allahabad High Court granted bail to a Chinese woman in a Rs. 88.80 lakh GST case and objected to the CGST affidavit mentioning Supreme Court judges’ names.

HC Grants Bail to Chinese Woman in GST Evasion Case; Objects to CGST Affidavit Mentioning Apex Court Judges

News

Four men were arrested for allegedly posing as a businessman’s father and tricking his CA into transferring Rs. 99.8 lakh via a fake account.

Rajasthan Gang Held for Rs. 99.8 Lakh Fraud Through Fake Messaging Account

RBI has imposed monetary penalties on five banks and financial companies for violations related to customer service norms, KYC compliance and more.

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ICAI Reprimands CA for Signing Tax Audit Reports Without Certificate of Practice

SEBI Proposes to Introduce Price Bands for Gold and Silver ETFs

ICAI Reprimands CA for Conducting Tax Audits While Holding Part-Time COP

HC Grants Bail to Chinese Woman in GST Evasion Case; Objects to CGST Affidavit Mentioning Apex Court Judges

Rajasthan Gang Held for Rs. 99.8 Lakh Fraud Through Fake Messaging Account

RBI Penalises Multiple Banks and Companies for Violations of Banking Norms