Articles by FCS Deepak Pratap Singh

Forensic Audit: Uncovering Fraud & Protecting Your Business

Posted by FCS Deepak Pratap Singh 24 February 2025 254 Views

Discover how forensic audits detect fraud, investigate financial crime, and protect company assets and reputation. Learn about its legal importance and role in dispute resolution.

Fake Rent Receipts for HRA: Consequences & Penalties

Posted by FCS Deepak Pratap Singh 21 February 2025 1391 Views

Submitting fake rent receipts for HRA claims can lead to severe penalties, including hefty fines and legal trouble. Learn the consequences.

Income Tax Returns for Compensation Calculation

Posted by FCS Deepak Pratap Singh 11 February 2025 520 Views

Discover why Income Tax Returns (ITRs) are crucial statutory documents for accurately calculating compensation in legal cases. Learn more.

Old vs New Tax Regime: Budget 2025 Guide

Posted by FCS Deepak Pratap Singh 10 February 2025 1437 Views

Compare Old vs New Tax Regime after Budget 2025. Discover which tax plan offers better savings based on your income and deductions. Make an informed choice!

Budget 2025: Key GST Act 2017 Amendments Explained

Posted by FCS Deepak Pratap Singh 03 February 2025 2113 Views

Discover the crucial changes to the GST Act 2017 from Budget 2025. Learn about rate adjustments, trade facilitation, and compliance streamlining.

Motor Insurance Fraud: Detection & Control in India

Posted by FCS Deepak Pratap Singh 22 November 2024 288 Views

Discover how motor insurance fraud impacts policyholders and insurers. Learn about detection methods and control strategies to combat fraudulent claims in India.

ITR is Key for Compensation Claims: High Court Ruling

Posted by FCS Deepak Pratap Singh 18 November 2024 269 Views

Discover how the High Court ruled that Income Tax Returns (ITR) are vital statutory documents for assessing compensation in accident claims. Learn more.

Whether Borrowing From Directors is Related Party Transaction

Posted by FCS Deepak Pratap Singh 16 November 2024 342 Views

The provisions related to Vigil Mechanism is contained in Section 177 (9) and (10) of the Companies Act, 2013 (the Act) read with Rule 7 of the Companies (Meetings of Board and its Powers) Rules, 2014.

Detection and Reporting of Fraud by Secretarial Auditor

Posted by FCS Deepak Pratap Singh 15 November 2024 311 Views

The Auditor shall exercise professional judgment and maintain professional scepticism throughout the planning and performance of the audit to detect and report the fraud envisaged under the provisions of Section 143(12) of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014.