CAclubindia Articles


NBFC Compliance: Key Registrations After RBI Approval

Posted by Affluence Advisory 16 June 2025 209 Views

Newly registered NBFCs: Discover essential post-RBI approval registrations like CIC, CKYC, CERSAI, and FIU-IND to ensure smooth operations and legal compliance....



RBI's Rs 2 Lakh FEMA Penalty Cap for Minor Violations

Posted by Affluence Advisory 18 June 2025 252 Views

RBI introduces a Rs 2 lakh penalty cap for minor FEMA violations. Learn if your past oversights qualify and how to take advantage of this relief.



Financial Crime Careers: Go Global with ACAMS

Posted by Suresh Kumar 14 June 2025 593 Views

Explore global careers in financial crime compliance. Learn how ACAMS certification and compliance roles in India can lead to international opportunities.



GST Penalty for Tax Evasion: Your Legal Remedies

Posted by Abhishek Raja 14 June 2025 793 Views

Facing a GST penalty for tax evasion? Discover your legal remedies based on recent Allahabad High Court rulings. Learn when penalties apply and when they don't....



E-way Bill Issues? How to Handle Truck Detentions

Posted by Gaurav Arya 13 June 2025 1494 Views

Truck stopped by GST? Learn what to do, common e-way bill mistakes, penalties, and how to get your goods released quickly. Get expert tips now!



Allahabad HC GST Relief: ITC for Trendships

Posted by Affluence Advisory 13 June 2025 166 Views

Allahabad HC grants relief to trendships on ITC eligibility for GST, clarifying conditions for claiming input tax credit. Read the details.



HSN Summary Error GSTR-1 May 2025: Fix B2B Supply Issues

Posted by Niyati 11 June 2025 3656 Views

Facing HSN Summary errors in GSTR-1 May 2025? Learn how to temporarily fix Table 12 B2B supply issues, especially for unregistered persons, before the deadline....



5 Life-Changing Traits: Grow & Transform Your Life

Posted by CA Ayush Agarwal 12 June 2025 392 Views

Discover 5 essential traits for real transformation: responsibility, self-belief, discipline, consistency, and focus. Start changing your life today!



LLP Annual Filing: Process, Due Dates & E-Filing

Posted by Ishita Ramani 12 June 2025 497 Views

Understand the LLP annual filing process in India. Learn about Form 8, Form 11, e-filing steps, and crucial deadlines to avoid penalties.



New vs Old Tax Regime 2025: Choose Wisely

Posted by CA Jaydeep Babubhai Vadher 11 June 2025 1911 Views

Navigate 2025 tax regime selection. Learn which tax regime suits your income & deductions for maximum savings. Make a smart decision today!




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