Articles

An audit trail is a chronological record of activities, events, or transactions that can be used to determine the origin of financial data, accounting records, or other information.

Suggested Reporting on Audit Trail for Different Scenarios

It is a set of recommendations provided by the Indian government that specifies the standards for the auditor's report of specific types of companies.

Draft CARO Report for FY 2023-24

Notifications

MCA has notified that it delegates the Power to Register Foreign Companies to the Central Registration Centre (CRC) via issuing a Notification.

MCA delegates Power to Register Foreign Companies to CRC

News

The Minister of State of Finance has stated in response to a question raised in Lok Sabha that 109 Prosecutions were launched under the Black Money in 5 years.

109 Prosecutions launched under the Black Money in 5 years

MCA is investigating over 500 Chinese Companies for fraud and asked ICAI) and ICSI to examine the actions of members.

MCA Investigates Chartered Accountants and Company Secretaries in Chinese Firms

Orders

The Ministry of Corporate Affairs (MCA) has imposed a Penalty of Rs.6 Lakhs on Reliance Chemotex for the delay in Filing of Ben-2.

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Suggested Reporting on Audit Trail for Different Scenarios

Draft CARO Report for FY 2023-24

MCA delegates Power to Register Foreign Companies to CRC

109 Prosecutions launched under the Black Money in 5 years

MCA Investigates Chartered Accountants and Company Secretaries in Chinese Firms

ROC levies Penalty of Rs.6 Lakhs on Reliance Chemotex for delay in Filing of Ben-2