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FAQs on how to use Digital Signature Certificate (DSC) on MCA website
In this article, we have compiled a list of frequently asked questions (FAQs) to help you understand the process of obtaining a DSC, its requirements, types of certificates, validity period, registrat...
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CBDT Revises Monetary Limit Exceptions for Appeals under Section 158AB
CBDT issued Circular No. 8/2023, dated 31st May 2023, detailing the revision of exceptions to monetary limits for filing appeals deferred under the provisions of Section 158AB. The Circular provides g...
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IBBI Paper – Enhancing Resolution: Strategies for Value, Timeliness & Success
Insolvency and Bankruptcy Board of India (New Delhi) Discussion Paper on measures for increasing the possibility of resolution, value of resolution plan and enabling timely resolution 7th June, 2023 I...
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Streamlining Insolvency Profession Entry: Simplifying Enrolment & Registration
Insolvency and Bankruptcy Board of India (New Delhi) 7th June 2023 Discussion Paper: Simplification of Enrolment and Registration Process for Ease of Entry in the Insolvency Profession This paper soli...
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FAQs On CRC
FAQs On CRC Q. 1 What is Central Registration Centre(CRC) ? Ans. The Central Registration Centre (CRC) is an initiative of Ministry of Corporate Affairs (MCA) in Government Process Re-engineering (GPR...
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FAQs on Cancel SRN due to Unsuccessful Payment
Q. 1 When should I cancel SRN? Ans. You can cancel your SRN if following two conditions are met: 1. In case payment of the uploaded eform was unsuccessful for technical reason and no option is availab...
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CBDT notifies section 10(23FE) exemptions for foreign pension fund – 2743298 Ontario Limited
Ministry of Finance has issued Notification No. 36/2023-Income Tax, dated June 7, 2023, specifying the pension fund, namely, 2743298 Ontario Limited as the specified person for certain income tax exem...
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CBI Arrests Arrests Customs Officers in Mumbai
On June 6, 2023, the Central Bureau of Investigation arrested two Deputy Commissioners of Customs in Mumbai, allegedly involved in a syndicate misusing ‘Transfer of Residence’ provision under the Cust...
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Draft Guidance Note – FAIS 000: Over Arching Documents
Guidance Note For Forensic Accounting And Investigation Standard No. 000 On Over Arching Documents provides technical clarifications and implementation guidance for the ‘Over Arching Documents’. This...
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Draft Guidance Note – FAIS 420 : Evidence Discovery in Digital Domain
Guidance Note for Forensic Accounting and Investigation Standard No. 420 on Evidence Gathering in the Digital Domain outlines the approach for Professionals to prepare and execute work procedures when...
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Draft Guidance Note – FAIS 410 : Applying Data Analysis
Guidance Note for Forensic Accounting and Investigation Standard No. 410 on Applying Data Analysis focuses on the practical application of data analysis techniques to support Professionals in conducti...
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Draft Guidance Note – FAIS 360 : Testifying Before a Competent Authority
Guidance Note for Forensic Accounting and Investigation Standard No. 360 on Testifying Before a Competent Authority provides assistance to Testifying Professionals (TPs) in preparing and giving testim...
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Draft Guidance Note – FAIS 350 : Review and Supervision
Guidance Note on Forensic Accounting and Investigation Standard No. 350 Review and Supervision aims to offer guidance regarding review and supervision in order to ensure the effective and efficient pe...
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Draft Guidance Note – FAIS 340 : Conducting Interviews
Guidance Note for Forensic Accounting and Investigation Standard No. 340 on Conducting Interviews outlines the necessary considerations for professionals conducting interviews as part of a Forensic Ac...
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Draft Guidance Note – FAIS 330 : Conducting Work Procedures
Guidance Note for Forensic Accounting and Investigation Standard No. 330 on Conducting Work Procedures outlines the approach for professionals to prepare and execute work procedures in compliance with...
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Draft Guidance Note – FAIS 320: Evidence and Documentation
Guidance Note for Forensic Accounting and Investigation Standard No. 320 on Evidence and Documentation aims to assist professionals in complying with the requirements of the standard by providing elab...
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Draft Guidance Note – FAIS 310 : Planning the Assignment
Guidance Note for Forensic Accounting and Investigation Standard No. 310 on Planning the Assignment provides guidance on how professionals should conduct planning procedures to meet the requirements o...
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Draft Guidance Note – FAIS 510 : Reporting Results
Guidance Note for Forensic Accounting and Investigation Standard No. 510 on Reporting Results outlines the key elements that should be included in a written report for a Forensic Accounting and Invest...
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Draft Guidance Note – FAIS 430 : Loans Or Borrowings
Guidance Note for Forensic Accounting and Investigation Standard No. 430 on Loans or Borrowings outlines the approach for Professionals to prepare and execute work procedures when implementing the req...
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Draft Guidance Note – FAIS 610 : Quality Control
Guidance Note for Forensic Accounting and Investigation Standard No. 610 on Quality Control provides practical guidance on the application of quality control techniques to ensure a consistent and acce...