The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has removed a Chartered Accountant from its register after finding him guilty in a loan fraud case. The disciplinary committee found that the...
The Gujarat High Court has granted bail to a CA Student, who allegedly impersonated him as a Chartered Accountant and arrested in a GST scam. The accused, alongwith one Hitendra Shah was arrested by the...
A woman, said to be a Chartered Accountant has been arrested for accessing the income tax account of her estranged husband, Times of India reported. The woman allegedly created a fake profile of her husband...
A two-judge bench of the Delhi High Court has held that the omission on the part of the Chartered Accountant/ auditor would constitute a reasonable cause delay in claiming the refund by the assessee. The...
The Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, has reportedly arrested a Chartered Accountant for fraudulently availing Input Tax Credit under the GST regime. According to a report in Times Now, Directorate General...
The Income Tax Appellate Tribunal (ITAT), Hyderabad has held that the delay in filing Appeal can be condoned if the Chief Accountant, without any bad intention, could not hand over the Assessment to Tax Consultant...
The Institute of Chartered Accountants of India ( ICAI ) has informed that the Common Proficiency Test will be conducted on 16th June 2019. An announcement issued by the ICAI said that “In pursuance of...
The Institute of Chartered Accountants of India (ICAI) has declared the dates for CA inter/ final examinations in May 2019. As per the schedule, the CA intermediate exams for old and new scheme will be...
The Delhi High Court has held that the Board of Discipline of ICAI has rightly proceeded against the chartered accountant for sexual harassment though the same was unrelated to professional work. The petitioner, a Chartered...
The Institute of Chartered Accountants of India ( ICAI ) is gearing up to cross another milestone in its long historical journey towards technological advancement by adopting the e-hearings in its Disciplinary processes which is instrumental in...
The Goods and Services Tax department recently unearthed a scam of Rs 230 crore in Tamil Nadu and suspected that the evasion is due to the loopholes in the GST software. The State Department is...
The Institute of Chartered Accountants of India ( ICAI ) has signed an Memorandum of Understanding (MoU) with the Invest India on February 4, 2019 coinciding with Platinum Jubilee Annual Function of ICAI at New...
The Institute of Chartered Accountants of India (ICAI) has decided to conduct a Special Exam for the foreign Chartered Accountants to enable them to practice in India as per the Mutual Recognition Agreement (MRAs) /...
It is a Proud moment for Chartered Accountant fraternity that, a Chartered Accountant and Union Finance Minister Piyush Goyal will present the Budget in Parliament today. As the Loksabha elections are scheduled in May, this...
The Institute of Chartered Accountants of India ( ICAI) has clarified that a Company which ceases fall under the rotation principles under the Companies Act, 2013 can re-appoint an auditor. A Chartered Accountant/ firm, an...
The Income Tax Appellate Tribunal (ITAT), Delhi bench has condoned a delay of 12 days in filing an appeal since there was no mistake on the part of the assessee and it was due to...
The Institute of Chartered Accountants of India ( ICAI ) has informed that as per the revised Schedule now ICAI Convocation 2019 will be held on 1 st February, 2019 (Friday) at Mumbai, Ahmadabad, Pune,...
A two-judge bench of the Delhi High Court has upheld an income tax addition made under Section 68 of the Income Tax Act wherein the assessee- Company was found receiving bogus share premium from seven...
The Central Board of Indirect Taxes and Customs (CBIC) has issued a notification removing pre-import conditions and included specified deemed export supplies for exemption from integrated tax and Compensation cess for materials imported against Advance...
Ahmedabad City Sessions Court has rejected the bail applications filed by Indian Revenue Service (IRS) officer Suresh Chand Meena and chartered accountant Sumeet Singhania. Suresh Chand Meena, who has been declared absconding by Anti-Corruption Bureau...
The President of the Institute of Chartered Accountants of India ( ICAI ), CA Naveen ND Gupta has said that the Unique Document Identification Number ( UDIN ) will be strictly implemented in a phased...
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