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News, Blog, FEMA & Banking

August 30, 2024

RBI Recognises ‘Fintech Association for Consumer Empowerment’ as a Self-Regulatory Organisation in Fintech Sector

Press Release No. 2024-2025/989; Dated: … Continue reading “RBI Recognises ‘Fintech Association for Consumer Empowerment’ as a Self-Regulatory Organisation in Fintech Sector”

Blog, News, Account & Audit

August 30, 2024

[Global Financial Insights] IAASB Issues New Guidance on the Application of the ISA for LCE and More

Global Financial Insights is a … Continue reading “[Global Financial Insights] IAASB Issues New Guidance on the Application of the ISA for LCE and More”

Blog, Account & Audit

August 29, 2024

[Analysis] Audit Quality Maturity Model (AQMM) by ICAI – Enhancing Audit Standards and Firm Maturity Levels

The Audit Quality Maturity Model … Continue reading “[Analysis] Audit Quality Maturity Model (AQMM) by ICAI – Enhancing Audit Standards and Firm Maturity Levels”

Blog, Account & Audit

September 22, 2024

Eligibility | Appointment | Duties of Auditors under Companies Act, 2013

Under the Companies Act, 2013, … Continue reading “Eligibility | Appointment | Duties of Auditors under Companies Act, 2013”

Blog, News, Account & Audit

August 29, 2024

Tax Audit Checklist on Clause 25 of Form 3CD under the Income Tax Act, 1961

Clause 25 of Form 3CD … Continue reading “Tax Audit Checklist on Clause 25 of Form 3CD under the Income Tax Act, 1961”

Blog, News, Income Tax

August 29, 2024

[Opinion] Jao’s Jurisdiction Over Faceless Assessments | A Legal Perspective on Section 148 Notices

CA Kamala Pulugundla Shethiya – … Continue reading “[Opinion] Jao’s Jurisdiction Over Faceless Assessments | A Legal Perspective on Section 148 Notices”

Blog, News, Income Tax

August 29, 2024

CIT(E) Can’t Reject Trust’s Registration Application Based on Only One Clause of Trust Deed | ITAT

Case Details: Shah Gulabchand Mulchand … Continue reading “CIT(E) Can’t Reject Trust’s Registration Application Based on Only One Clause of Trust Deed | ITAT”

News, Blog, GST & Customs

August 29, 2024

[Opinion] GSTR-3B’s New RCM ITC Check | Reconcile & Validate Your RCM Reporting in GSTR-3B

Ajay Kumar Maggidi – [2024] … Continue reading “[Opinion] GSTR-3B’s New RCM ITC Check | Reconcile & Validate Your RCM Reporting in GSTR-3B”

Blog, News, GST & Customs

August 29, 2024

Entire Quantity of Gold Which Was Seized from Assessee to Be Released on Executing Bonds | HC

Case Details: Velayudhan Gold LLP … Continue reading “Entire Quantity of Gold Which Was Seized from Assessee to Be Released on Executing Bonds | HC”

Blog, News, FEMA & Banking

August 29, 2024

SAFEMA Upheld Seizure of Asset as Appellant Failed to Prove Closure or Source of Foreign Account Holding

Case Details: Pradip Burman v. … Continue reading “SAFEMA Upheld Seizure of Asset as Appellant Failed to Prove Closure or Source of Foreign Account Holding”