CAclubindia Articles


Compliance Roadmap for Newly Registered NBFCs

  Affluence Advisory    16 June 2025 at 09:19

The NBFC business is really taking off these days, and a lot of new players have jumped in. Many have gotten their approval from the RBI and the Certificate of Registration (CoR) to start operating as NBFCs.



How AI is Reshaping the Accounting World

  workspacetool.com m    16 June 2025 at 08:39

Accounting Software changed the way we used to look at accounting. And, now a new revolution is coming again that is the introduction of Artificial Intelligence (AI) in Accounting.



LUT under GST for Export of Services - Complete Guide to Zero-Rated Supply Compliance, Rule 96A Conditions & RFD-11 Filing

  CA Varun Gupta    16 June 2025 at 08:32

This article provides a comprehensive overview of "Export of Services" under the GST regime, with a focus on the legal definition, compliance requirements, and the mechanism of filing Letter of Undertaking (LUT) for exporting without payment of IGST.



Careers as Financial Crime Professional at a Global Level

  Suresh Kumar    14 June 2025 at 08:50

The money laundering specialist roles were crucial for banks and financial institutions, especially with huge amounts of money routed through financial institutions to boost the economy.



Does Your OPC Qualify for Exemptions from Annual Return Requirements?

  Ishita Ramanipro badge    14 June 2025 at 08:43

In this article, we shall help you know whether your OPC qualifies for an exemption or not.



Facing a Penalty for Tax Evasion? Know Your Legal Remedies Under GST

  Abhishek Raja    14 June 2025 at 08:41

Here is a legal analysis of five crucial decisions delivered by the Allahabad High Court in 2024, offering clarity on when a penalty under Section 129(3) of the CGST Act can be imposed-and more importantly, when it cannot.



Allahabad HC Provides Relief to Trendships in GST Matter Against Commercial Taxes Dept

  Affluence Advisory    13 June 2025 at 08:43

Trendships Online Services Private Limited Versus Commissioner Commercial Taxes U.P. At Lucknow And Another [2025 (6) TMI 98- Allahabad High Court]



Don't stop my truck - Let us take you out from The E-way Bill Saga

  Gaurav Arya    13 June 2025 at 08:43

Confused about e-way bill compliance, document discrepancies and penalties? This in-depth guide explains why enforcement acts, your rights, remedies and legal insights to handle GST road detentions confidently.



5 things that will change your life

  CA Ayush Agarwal    12 June 2025 at 08:34

Every moment is a choice - evolve or retreat. Discover the five traits that fueled one person's journey from self-doubt to transformation, and learn how you can create lasting change through small, consistent actions.



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

  Ishita Ramanipro badge    12 June 2025 at 08:33

This article will help you understand the process, due dates and e-filing steps.




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