CAclubindia Articles

MCA Fines Aasvas Nidhi Ltd for DIN Non-Compliance

Posted by CA Naveen Panwar 30 November 2024 180 Views

Discover how MCA fined Aasvas Nidhi Limited ₹2 Lakhs for failing to include Director Identification Numbers (DINs) in financial statements. Learn about compliance implications.

Bombay High Court Restores GST Appeal for Y.M. Motors

Posted by CA Naveen Panwar 29 November 2024 515 Views

Bombay High Court restores Y.M. Motors' GST appeal, prioritising substantive justice over technical defects. Learn about taxpayer rights and fair adjudication.

QR Code PAN Cards: 78 Crore Cards to Be Replaced

Posted by CA Naveen Panwar 28 November 2024 1042 Views

India's government is introducing QR code PAN cards to boost security and digitisation. Learn how 78 crore cards will be replaced and the benefits for you.

RCM on Commercial Property Rent: GST for Unregistered Landlords

Posted by Joseph Amal T A 27 November 2024 7605 Views

Understand GST RCM on commercial property rent from unregistered landlords. Discover challenges for composition taxpayers & strategies to reduce your tax burden.

Pvt Ltd Company Registration India: Documents Needed

Posted by Ishita Ramani 27 November 2024 361 Views

Discover the essential documents for registering a Pvt Ltd company in India. Get your business set up smoothly with our comprehensive checklist.

NBFCs Under RBI Spotlight: Focus on Risk & Sustainability

Posted by Affluence Advisory 28 November 2024 583 Views

RBI urges NBFCs to adopt a 'compliance-first' culture, focusing on risk management, fair practices, and sustainable growth. Learn more.

Rs 10 Lakh Penalty for Non-Disclosure of Foreign Income

Posted by Sahil Jaiswal 26 November 2024 811 Views

Discover the Rs 10 lakh penalty for failing to disclose foreign income in India. Learn about tax laws, penalties, and criminal liability for non-compliance.

Employees Not Liable for Employer's TDS Mismanagement

Posted by Affluence Advisory 27 November 2024 317 Views

Discover why employees aren't liable for employer TDS mismanagement. Learn your rights regarding tax deductions and employer defaults.

Section 40A(3): Avoid Disallowance for Excessive Payments

Posted by Vivek Jalan 26 November 2024 252 Views

Learn how to avoid disallowance of excessive payments under Section 40A(3) by proving business expediency and genuine transactions. Get practical advice.

Probate, LoA & Succession Certificate Explained

Posted by Affluence Advisory 26 November 2024 408 Views

Understand Probate, Letter of Administration (LoA), and Succession Certificates for managing estates. Learn when each is needed for Wills and intestate succession.