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Managing Director

ICAI - Chartered Accountant - ICAI register removal - Institute of Chartered Accountants of India - ICAI Council - taxscan
CA holds Managing Director Position without ICAI Council’s Approval : ICAI Removes Name from Register for 1 Month
February 20, 2024
Heera Group - Money Laundering Case - Enforcement Directorate - ED - ED Arrests MD - TAXSCAN
Heera Group Money Laundering Case: ED Arrests MD
December 7, 2023
DGGI - Godrej Acquisition - FMCG - DGGI Probes Godrej Acquisition of Raymond's FMCG - Raymond's FMCG - taxscan
DGGI Probes Godrej Acquisition of Raymond’s FMCG for Rs. 2,825-crore; Questions GST Levy on Transaction Amount, says Reports
October 31, 2023
CA - CA Engaging in any Other Profession - Profession - CA Engaging in any Other Profession Without Seeking Permission - taxscan
CA Engaging in any Other Profession Without Seeking Permission of Council is Guilty of Professional Misconduct: ICAI [Read Order]
August 1, 2023
ITAT - Penalty - violating Provision - Income Tax Act - Loan from Company’s Managing Director - Loan - Company’s Managing Director - taxscan
ITAT upholds Penalty imposed for violating Provision of S.269SS of Income Tax Act due to accepting Loan from Company’s Managing Director [Read Order]
July 3, 2023
Income Tax Authority - beyond limitation period - Madras HC - TAXSCAN
Order remains within the control of Income Tax Authority beyond limitation period, there is a possibility of modification: Madras HC [Read Judgment]
February 16, 2022
Travancore - Cements - Vacancy - Taxscan
Vacancy for ACA/ICWA at Travancore Cements Ltd.
February 25, 2020
Travelling Expenses - ITAT
ITAT allows Foreign Travelling Expenses of Company Director [Read Order]
December 12, 2018
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