CAclubindia Articles

Revenue Leakage Audit of Banks

CA Ramanujan Sharma 05 September 2022 at 08:49

In this article author has tried to throw some light on the procedure to be followed while conducting Revenue Leakage audit in a brief manner.

Notices on Foreign Relief Disallowance (FCRA)

Taxblock 05 September 2022 at 08:49

The FCRA license is a mandatory registration granted to an NGO or any other nonprofit making organization which allows them to receive funding from abroad.

Case Study on Employee State Insurance 1948

FCS Deepak Pratap Singh 03 September 2022 at 17:37

Whether the Directors of respondent-Company, who are receiving remuneration, come within the purview of "employee" under sub-section (9) of Section 2 of the Employees' State Insurance Act, 1948 ('the ESI Act')? .

FAQs - Clause 44 in Form 3CD under Section 44AB of the IT Act 1961

Nitin Bhuta 03 September 2022 at 10:28

The author has made the attempt to present this article in FAQ format by curiously and incisively watching and analysing, threadbare, the insightful discussions pertaining to clause 44 reporting in Form 3CD for the benefits of all the readers of this article.

GST and Sale of developed plots

CA Roopa Nayak 03 September 2022 at 08:54

In this article the paperwriter has examined the latest clarification and implications of development and sale of plots

How To File an Appeal Before Commissioner of Income Tax?

Taxblock 03 September 2022 at 08:54

Any person or an assessee who is aggrieved by an order of an Assessing Officer (AO), can file an appeal against the order before the Commissioner of Income Tax (Appeals) by submitting Form 35 online on the Income tax e-Filing portal within 30 days from the date of service of order or demand.

Changes in reporting of ITC IN GSTR-3B

Nilesh Mahajan 02 September 2022 at 17:15

Notification No. 14/2022 - Central Tax dated 5th July 2022 read with Circular No.170/02/2022 dated 6th July 2022

What is Requirement of Producer Company Registration as Startup Business?

Member (Account Deleted) 02 September 2022 at 08:55

Producer Company is a separate kind of legal organization under the cooperative societies in India. The main purpose of the Producer Company is to assist farmers in agricultural production, acquirement, storing, packaging, selling and distribution and give them benefits.

Tax Compliance Tracker for the m/o September 2022

CS Lalit Rajput 02 September 2022 at 08:51

The author lists down Tax Compliance Tracker for the m/o September, 2022

Govt. for Indian businesses: From administrator to a facilitator

Harsh Gupta 01 September 2022 at 14:40

India is at the forefront of a startup boom and this has picked up a relentless pace since mid- 2018. In the past few years, the government of India has initiated several schemes and programs, with an objective to help startups and give a gentle push to the ‘culture’ of entrepreneurship among Indians.