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![ICAI Reprimands CA on Failure to Submit Exception Report stating Running of NBFC without Registration [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/ICAI-Reprimands-CA-Exception-Report-Running-of-NBFC-without-Registration-Failure-to-Submit-Exception-Report-Registration-NBFC-taxscan.jpg "ICAI Reprimands CA on Failure to Submit Exception Report stating Running of NBFC without Registration [Read Order]")
ICAI Reprimands CA on Failure to Submit Exception Report stating Running of NBFC without Registration [Read Order]
The Institute of Chartered Accountants of India (ICAI) reprimanded Chartered Accountant (CA ) Rakesh Patni for failure to submit an exception report...
![Mere Registration as NBFC not enough under Service tax for levy: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Registration-NBFC-NBFC-Registration-Service-tax-for-levy-Service-tax-CESTAT-Customs-Excise-Service-Tax-taxscan.jpg "Mere Registration as NBFC not enough under Service tax for levy: CESTAT [Read Order]")
![Foreclosure Charges Collected by NBFC Not subject to Service Tax: CESTAT Quashes Demand Against Sundaram Finance [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Foreclosure-Charges-NBFC-Service-Tax-CESTAT-Sundaram-Finance-TAXSCAN.jpg "Foreclosure Charges Collected by NBFC Not subject to Service Tax: CESTAT Quashes Demand Against Sundaram Finance [Read Order]")
![NBFCs not liable to pay Service Tax on Risk Interest on Gold Loan: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/RBI-Issues-Master-circular-Bank-finance-Non-Banking-Financial-Companies-Taxscan.jpeg "NBFCs not liable to pay Service Tax on Risk Interest on Gold Loan: CESTAT [Read Order]")
ITAT allows Assessee’s Claim to Write Back Credit to Profit and Loss Account for Bad Debt made in earlier years [Read Order]
The Income Tax Appellate Tribunal (ITAT), Mumbai Bench allowed the assessee’s claim to write back credit to profit and loss account for bad debt made in earlier years. The assessee company,...
![ITAT allows Assessee’s Claim to Write Back Credit to Profit and Loss Account for Bad Debt made in earlier years [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/ITAT-profit-loss-bad-debt-Taxscan.jpg "ITAT allows Assessee’s Claim to Write Back Credit to Profit and Loss Account for Bad Debt made in earlier years [Read Order]")
Karnataka High Court set aside the Criminal Case against Founders of Unocoin Company for setting up a Bitcoin ATM in Bengaluru [Read Order]
The Karnataka High Court set aside the criminal case against founders namely B V Harish and Sathvik Vishwanath of Unocoin company for setting up a Bitcoin ATM in Bengaluru. According to the...
Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]
The Delhi High Court granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL). In this...
![Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Religare-promoter-Shivinder-Mohan-Singh-Bail-Taxscan.jpg "Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]")