CAclubindia Articles

FAQs On Offline verification process of Aadhaar and role of Offline verification seeking entities (OVSEs)

Posted by Shivani 16 May 2023 4138 Views

Offline verification is the use of Aadhaar for identity verification and KYC locally, without sending data to and receiving response from UIDAI online. In offline verification resident directly submits the Aadhaar number and associated demographic information to the Offline Verification Seeking Entity (OVSE)

Practicing Company Secretary as Trademark Agent

Posted by CS Divesh Goyal 16 May 2023 4690 Views

In this article, the author shall discuss a copy of a letter circulating on the Social Meeting in respect of questioning Practicing Company Secretary to act as Trademark agent.

Big Relief - Strike off of Company without Annual Filing

Posted by CS Divesh Goyal 15 May 2023 7609 Views

There is a difference in the views of professionals, business entities, even authorities on above mentioned question. In below mentioned editorial author will discuss the provision of strike-off in concern to the above question.

Proactive GST Tax Evasion Measures: Near Real-Time Access to Banking Transactions

Posted by Abhishek Raja 15 May 2023 6479 Views

In recent developments, Goods and Services Tax (GST) authorities are moving towards acquiring near real-time access to the banking transactions of taxpayers. This initiative aims to detect and curb the proliferation of fake invoices and excessive use of input tax credit (ITC) by businesses, an issue that has been gradually escalating.

Treatment of RPF/Annuity/Gratuity in the hands of Employee

Posted by Geetanjali Pandey 15 May 2023 4252 Views

Treatment Of RPF/Annuity/Gratuity In The Hands Of Employee & Treatment Of Income In The Hands Of Trust/Fund Set Up For The Benefit Of Employees

Common issues raised in GST dept audit

Posted by CA Roopa Nayak 15 May 2023 9982 Views

In the course of audit done by dept under section 65 of the CGST Act, certain issues/objections could be raised. The assesses have to carefully examine the matter, give their explanation.

Geethanjali Aman Construction Case - RERA

Posted by Sivaraman A R 15 May 2023 4827 Views

The Real Estate (Regulation and Development) Act 2016 (RERA) came into effect from 1st May, 2016.

15 Tips for Millennials to Navigate Finance, Investing and Retirement Planning in India

Posted by Rashmi 15 May 2023 2140 Views

Millennials are the generation born between the early 1980s and early 2000s. They are the largest generation in India, and they are facing a number of financial challenges. The cost of living is rising, student loan debt is high, and the job market is competitive.

GST Automated Return Scrutiny Module

Posted by Harsh Kaushik 15 May 2023 8826 Views

GST Automated Return Scrutiny Module has been designed to select the GST Returns for the process of scrutiny. Its an effective tool to select the GST Returns based on the data analytics and system identified hazards.

What is Tax Deducted at Source?

Posted by Shubham Gupta 13 May 2023 7416 Views

For quick and efficient collection of taxes, the Income-tax Law has incorporated a system of deduction of tax at the point of generation of income. This system is called as �Tax Deducted at Source�, common