ITAT Kolkata confirms ₹31.15 lakh loan repayment is not unexplained cash credit, upholding deletion of addition for New Charan Kanwal ...

A Disciplinary Committee has cleared CA. Sandeep Garg of professional misconduct, finding him not guilty of grossly negligent tax audit reporting for Cement Corporation of ...

The ICAI Disciplinary Committee has reprimanded CA Kashish Khunger for professional misconduct related to the certification of a company's incorporation ...

A Chartered Accountant was reprimanded by the ICAI's Disciplinary Committee for professional misconduct, including falsely certifying a physical office visit and witnessing ...

The ICAI Disciplinary Committee reprimands CA. Isha Gupta for failing to prove due diligence and identity verification during the certification of company ...

ITAT Ahmedabad has restored a case involving unexplained cash deposits of Rs. 18.32 lakh to the Assessing Officer, citing a failure to examine debit entries and additional evidence, and condoning a ...

The Calcutta High Court has restricted Central GST authorities from re-auditing periods already covered by a prior audit, citing Section 65(7) of the GST ...

A Chartered Accountants Disciplinary Committee has cleared CA Abhishek Bindal of professional misconduct charges related to certifying company ...

CESTAT Delhi has upheld the confiscation of 2.95 Kg of foreign-marked gold from Kailash Chander Varshney, citing mismatched invoices and lack of duty payment ...

Calcutta High Court held that addition towards share capital/ premium as unexplained cash credit u/s. 68 of the Act justified since the assessee did not discharge the creditworthiness and the ...