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Posted Date : 14-Sep-2023 , 08:13:47 am | Posted By CASANSAAR
Praveena Anjana of Udaipur has been crowned Miss International India 2023, gaining her position to represent India at the Miss International pageant in Japan this October. Praveena Anjana of Udaipur has been crowned Miss International India 2023, gaining her position to represent India at the Mis...
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Posted Date : 08-Jul-2023 , 03:39:53 pm | Posted By CASANSAAR
A chartered accountant absconding for the past five years after allegedly duping people of around Rs 20 crore has been arrested, Delhi Police officials said on Friday. According to a complaint, accused Anil Kumar Bansal, the proprietor at SBM Export Ltd, procured electronic goods on forged documents...
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Posted Date : 28-Jun-2023 , 08:57:33 am | Posted By CASANSAAR
Directorate of Enforcement has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida, Sonepat, Jalandhar, Hyderabad and balances in bank accounts having value of Rs. 28.67 Crore belonging to ...
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Posted Date : 08-Jun-2023 , 12:00:53 pm | Posted By CASANSAAR
In a bizarre case of poor corporate governance, Milestone Furniture, a BSE-SME listed company has delayed announcing its quarterly results because its chartered accountant has “disappeared”. In a statement to the stock exchange, the company said, “The Board Meeting held on 25th ...
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Posted Date : 04-May-2023 , 06:52:53 am | Posted By CASANSAAR
MahaRERA has issued show-cause notices to chartered accountants and has also written to the Institute of Chartered Accountants of India after it noticed that MahaRERA regulations were being violated as the same chartered accountant has been engaged for the role of the project auditor as well as that...
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Posted Date : 19-Jun-2022 , 08:38:12 am | Posted By CASANSAAR
The Central government has recommended disciplinary action against 400 Chartered Accountants (CAs) and Company Secretaries (CSs) for their alleged role in incorporating Chinese shell companies in metropolitan cities by flouting norms and rules, The Hindu has learnt. They alleg...
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Posted Date : 18-Feb-2022 , 02:59:44 pm | Posted By CASANSAAR
The State Government has blacklisted 60 Chartered Accountants (CAs) who were under scanner for irregularities, Cooperation Minister S T Somashekar said on Tuesday. Responding to a question by MLC Bharathi Shetty, the minister said these CAs will not be allowed to practise henceforth. The ...
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Posted Date : 15-Feb-2022 , 09:55:24 am | Posted By CASANSAAR
The Enforcement Directorate (ED) has attached immovable and movable properties valued at ₹ 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to ₹ 1,267.79 crore, the agency said on Mon...
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Posted Date : 01-Apr-2020 , 12:41:43 pm | Posted By CASANSAAR
Whether Chartered Accountant can Certify Income Tax Return (ITR) as Certified True Copy? FaQ of ICAI discussed by CA.Vivek Khurana. Watch This Video,,,, https://youtu.be/TbJ835kf0FI ...
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Posted Date : 06-Dec-2018 , 09:05:24 am | Posted By CASANSAAR
We are getting overwhelming response for opportunities in aboard from Members, Accordingly CASANSAAR have decided to proceed further in this direction. Our Team are in the process of discussion with various agencies across the world and In the result of our continuous efforts Various a...
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Posted Date : 01-Jul-2018 , 12:37:05 am | Posted By CASANSAAR
The Companies Act, 1913 passed in pre-independent India prescribed various books which had to be maintained by a Company registered under that Act. It also required the appointment of a formal Auditor with prescribed qualifications to audit such records. In order to act as an auditor a person had to...
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Posted Date : 25-Jan-2018 , 09:01:18 am | Posted By CASANSAAR
Chartered accountants are the gatekeepers for corporates and should keep away from being part of "murky things", a senior government official said amid the clamp down on illicit fund flows. Corporate Affairs Secretary Injeti Srinivas also urged chartered accountants to work toward...
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Posted Date : 07-Sep-2017 , 08:48:40 am | Posted By CASANSAAR
Gujarat high court rejected a petition filed by a retired banker, who is a practising chartered accountant (CA), asking for enrolment as an advocate. Justice R H Shukla upheld the provisions made by the Bar Council of India (BCI) and the Bar Council of Gujarat (BCG), that a person engaged in othe...
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Posted Date : 24-Jul-2017 , 08:09:10 am | Posted By CASANSAAR
At least 26 Chartered Accountants have come under the scanner of the ICAI for allegedly helping shell companies, a senior official said. The Institute of Chartered Accountants of India (ICAI) is the regulator for accountancy professionals and can initiate disciplinary action against erring member...
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Posted Date : 17-May-2017 , 08:35:16 am | Posted By CASANSAAR
A chartered accountant was on Monday arrested for allegedly hacking the irrigation department’s login page in the income tax portal, which is used to file tax returns. The accused, Sanjay Frederick Singh, used to file tax returns for the irrigation department but his services were discontinued...
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Posted Date : 14-Apr-2017 , 09:00:36 am | Posted By CASANSAAR
Increasing instances of the role of chartered accountants, tax consultants and lawyers in financial frauds, particularly during the demonetisation exercise, has led the Central government to contemplate changes in existing laws, making it mandatory for them to report suspicious transactions under th...
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Posted Date : 13-Apr-2017 , 03:26:33 pm | Posted By CASANSAAR
The Enforcement Directorate (ED) is carrying out a first-of-its-kind raids in New Delhi on the offices of professionals like chartered accountants and company secretaries for allegedly providing a legitimate cover to shell companies. The CAs and CSs are accused of helping shell companies convert ...
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Posted Date : 03-Mar-2017 , 02:44:03 pm | Posted By CASANSAAR
Suffice it to highlight that in paras 26 and 27 of the report the Committee highlighted the modus operandi adopted by PCL and AIL to form a loop with no cash flow coming in, but sales, stocks and receivables increases. The obligation of the auditor concerning transactions which are merely book entri...
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Posted Date : 15-Feb-2017 , 08:23:55 am | Posted By CASANSAAR
The government has shared names of 34 chartered accountants (CAs) with the Institute of Chartered Accountants of India (ICAI) for investigation after the professionals were allegedly found to be involved in money laundering through shell companies during the demonetisation period, ICAI president Nil...
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Posted Date : 15-Dec-2016 , 08:22:57 am | Posted By CASANSAAR
He is an 18-year-old somewhere in India. Or so, he says. And he is part of Legion, the hacker group that has got India's attention after several high-profile email and Twitter hacks, and some extensive data dumps. On Wednesday evening, he shared with TOI a list of what he claims are email addres...
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Posted Date : 05-Nov-2016 , 07:38:56 am | Posted By CASANSAAR
A 41-year-old Charted Accountant was found dead under mysterious circumstances after he fell from the eighth floor of a highrise building in East Delhi’s Madhu Vihar area on Thursday evening. According to the police, the deceased has been identified as Govind Vallabh. Police said that they hav...
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Posted Date : 01-Sep-2016 , 08:30:14 am | Posted By CASANSAAR
Chartered accountants have dragged charging the latter with trying to 'misrepresent' themselves as chartered accountants, and attempting to misappropriate the reputed acronym ICAI (Institute of Chartered Accountants in India). Justice M Sathyanarayanan, before whom the writ petition filed...
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Posted Date : 23-Aug-2016 , 08:40:11 am | Posted By CASANSAAR
A 38-year-old chartered accountant (CA) was stabbed to death at his office in U-Block of DLF Phase-3 on Thursday night. A woman has confessed to the crime, claiming that the chartered accountant attempted to rape her when she went to his office, police said. The deceased has been identified as Ne...
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Posted Date : 09-Jul-2016 , 08:11:51 am | Posted By CASANSAAR
Sarvita Sethi, a chartered accountant with more than 15 years of experience in corporate finance, is set to become the first woman chief financial officer of the country’s largest beverage maker — Coca-Cola India. Sethi, in her forties, is currently based out of Athens, Greece ...
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Posted Date : 01-Jul-2016 , 08:59:38 am | Posted By CASANSAAR
Heartfelt wishes on the occasion of Chartered Accountant’s Day!!! We hope that both the Profession and the Professionals will touch great heights in the forth coming years being the major contributor to the society’s economic well being. So let us join hands and celebrate the G...
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Posted Date : 23-Jun-2016 , 08:51:40 am | Posted By CASANSAAR
The CBI on Wednesday registered a case against nine senior Income Tax officials, including Principal Commissioner of Income Tax, Delhi, and three private persons on Wednesday for corruption. “The agency has carried out searches at 17 locations in Delhi, Mumbai, Bangalore, Chennai, Hyderabad...
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Posted Date : 24-May-2016 , 09:46:42 am | Posted By CASANSAAR
Chartered accountants or merchant bankers will compute the fair market value (FMV) of assets in case of indirect transfer of assets by overseas companies on arm’s length basis, the revenue department today proposed with an aim to bring in transparency in taxation matters. Under ...
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Posted Date : 01-Apr-2016 , 08:10:34 am | Posted By CASANSAAR
Chartered accountants of Karnataka under the Karnataka State Chartered Accountants Association have lost their case against the Karnataka State Cost Accountants Association in the high court. The CAs had a grouse against the state government allowing cost accountants to audit the account books of co...
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Posted Date : 29-Feb-2016 , 07:50:27 am | Posted By CASANSAAR
Strengthening its resources to deal with white collar crimes, SFIO has empanelled as many as 91 chartered accountant firms to carry out forensic audit and analysis of financial statements on a case to case basis. Facing manpower crunch, Serious Fraud Investigation Office (SFIO) has been loo...
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Posted Date : 04-Aug-2015 , 08:57:25 am | Posted By CASANSAAR
A Chartered Accountant (CA) who duped his client was dragged to the consumer court. In a significant ruling, the forum held that negligence in discharge of professional duties constitutes an unfair trade practice. Fernandes received a summons from the income tax (I-T) de...
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- Income Tax Dept serves notices to salaried individuals for documentary proof to claim exemptions
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- NFRA Imposes Monetary penalty of Rs 1 Crore on M/s Dhiraj & Dheeraj
- ICAI notifies earlier announced CA exam dates despite pending legal challenge before SC
- NFRA debars Auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL cases
- GST Important Update - Enhancement in the GST Portal
- NFRA Slaps Rs 5 lakh Penalty on Audit Firm for lapses in Vikas WSP Audit Case
- CBDT extends due date for filing Form 10A/10AB upto 30th June, 2024
- RBI comes out with FEMA regulations for direct listing on international exchange
- RBI directs payment firms to track high-value, fishy transactions during elections
- NCLT orders insolvency proceedings against Subhash Chandra
- Income Tax dept starts drive to dispose of appeals, 0.54 million at last count
- Payment of MCA fees –electronic mode-regarding
- Budget '11-12' Parliament Completes Approval Exercise
- Satyam restrained from operating its accounts
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- Maha expects Rs 15 crore entertainment tax revenue from IPL
- CAG blames PMO for not acting against Kalmadi
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- Provision of 15-minutes reading and planning time allowance to the candidates of Chartered Accountants Examinations
- Companies Bill to be taken up in Monsoon Session
- File Service Tax Return in time as Maximum Penalty increased 10 times to Rs. 20000
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