CAclubindia Articles

Unveiling the 15K Crore GST Fraud: A Deep Dive into the ITC Scam

Posted by CA. Bhavik P. Chudasama 11 December 2023 3674 Views

Before we dig deeper into how these unscrupulous people avail the wrongful benefit of the Input Tax Credit claim and cheat the government, we need to understand the Goods and Services Tax (GST) structure and how it works.

Unlocking the Road: How Two-Wheeler Loans Power Your Journey

Posted by Shree 11 December 2023 608 Views

This write-up will delve into the world of two-wheeler loans and understand their significance. We will also learn how a bike loan calculator can assist you in making informed decisions.

"Ek ki Karni Dusre ki Bharni" in TDS Defaults due to Inoperative PAN

Posted by CA Umesh Sharma 11 December 2023 3751 Views

The TDS defaults on account of Inoperative PANs have created a lot of issues among taxpayers. What are some major issues faced by them?

How to file GSTR-9

Posted by Mitali 11 December 2023 5077 Views

GSTR-9 is a summary report that businesses file annually, consolidating details of their sales, purchases, tax liability, and input tax credit for the entire financial year.

Beneficial Interest in Company

Posted by CS Divesh Goyal 11 December 2023 1278 Views

The author will cover "Everything about Beneficial Interest in Shares of Company" in this article.

Applicability: Co-operative society engaged in the business of manufacture of sugar

Posted by CA Bhawna Dua 11 December 2023 566 Views

Sugar factories operating in the co-operative sectors in certain States of India pay to sugarcane growers a final amount, often referred to as Final Cane Price (FCP) which is over and above the Statutory Minimum Price (SMP) fixed by the Central Government under the Sugarcane Control Order, 1966.

Inclusion of Scrap Value in Assessable Value of Job Worker

Posted by CA Kunal Jain 11 December 2023 2709 Views

Background:This appeal challenges the inclusion of the value of scrap, cleared on payment of duty, in the assessable value determined on the basis of the sale p...

Failure to Notify CCI of Joint Acquisition: A Case Study and Implications

Posted by CA Aman Rajput 11 December 2023 1843 Views

This article will examine a recent case where the CCI penalized a parent company for failing to notify a joint acquisition despite not fulfilling the exemption criteria.

Natural Leader: Best Leadership Activities for Students

Posted by Aarika 09 December 2023 1981 Views

In today's academic landscape, student leadership activities have emerged as pivotal in shaping the holistic development of young individuals.

SEBI mandates AIFs to make investment in Demat form and appointment of Custodian for all the Categories

Posted by Affluence Advisory 09 December 2023 908 Views

Securities and Exchange Board of India (SEBI) at its 203rd meeting held on Saturday, November 25, 2023, amended the SEBI (Alternative Investment Funds) Regulations, 2012 to facilitate ease of compliance and strengthen the protection of interest of investors in Alternative Investment Funds.