![₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]](https://images.taxscan.in/h-upload/2025/11/01/500x300_2101517-falcon-invoice-discounting-1.webp "₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]")
₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]
The Supreme Court has issued notice to several States on a writ petition filed by Chartered Accountant Sharad Chandra Toshniwal - an accused in the...
![Revised Form INC-22A Notified: MCA Notifies Companies (Incorporation) Amendment Rules, 2025 [Read Notification]](https://images.taxscan.in/h-upload/2025/07/01/250x150_2057725-form-inc-22a-mca-amendment-rules-taxscan.webp "Revised Form INC-22A Notified: MCA Notifies Companies (Incorporation) Amendment Rules, 2025 [Read Notification]")
MCA Exempts Certain Enterprises from Competition Act's Mergers & Acquisitions Assets and Turnover Requirements for 2 Years
In a business-friendly decision, the Ministry of Corporate Affairs ( MCA ) has updated the 'de-minimis' or small target exemption threshold and the 'jurisdictional' thresholds triggering notification...
No Written Communication made on acceptance of appointment as Statutory Auditor to Previous Auditor: ICAI imposes 35000 fine on CA
The Institute of Chartered Accountants of India ( ICAI ) observed that no written communication made on acceptance of appointment as statutory auditor to previous auditor amounts to professional...
Non-Communication of Acceptance as Statutory Auditor to Prior Auditor: ICAI Penalties CA for Misconduct
The Institute of Chartered Accountants of India ( ICAI ) imposed a penalty on Chartered Accountants ( CA ) for misconduct by non-communication of acceptance as statutory auditor to prior auditor. ...
Non-Communication with complainant before Acceptance of Appointment as Statutory Auditor amounts to Misconduct: ICAI imposes Penalty on CA
The Institute of Chartered Accountants of India ( ICAI ) imposes a penalty on Chartered Accountants ( CA ) as the act of non-communication with the complainant before acceptance of appointment as...
ICAI issues Clarification regarding RBI Guidelines for Appointment of Statutory Central Auditors/Statutory Auditors of Commercial Banks, UCBs and NBFCs
The Institute of Chartered Accountants of India (ICAI) has issued a clarification regarding RBI guidelines for appointment of Statutory Central Auditors or Statutory Auditors at commercial banks,...
